PASSIVHAUS BUILDING SOLUTIONS LIMITED

Company number 07593590

Date	Type	Description	View / Download
26 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
16 Aug 2017	AD01	Registered office address changed from The Old Church 48 Verulam Road St Albans Herts AL3 4DH to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 16 August 2017	(2 pages)
15 Aug 2017	LIQ01	Declaration of solvency	(5 pages)
15 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
15 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-01	(1 page)
31 Jul 2017	TM01	Termination of appointment of Patrick Mcloone as a director on 31 July 2017	(1 page)
12 Apr 2017	AP01	Appointment of Mr Patrick Mcloone as a director on 6 March 2017	(2 pages)
10 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(6 pages)
10 Apr 2017	TM01	Termination of appointment of Patrick Mcloone as a director on 6 March 2017	(1 page)
04 Apr 2017	SH03	Purchase of own shares.	(3 pages)
24 Mar 2017	SH06	Cancellation of shares. Statement of capital on 6 March 2017 GBP 190	(4 pages)
24 Mar 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Jun 2016	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages)
15 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 200	(5 pages)
18 Feb 2016	SH01	Statement of capital following an allotment of shares on 17 February 2016 GBP 200	(3 pages)
17 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 190	(3 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages)
09 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 2	(5 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
04 Sep 2014	AP01	Appointment of Mr Patrick Mcloone as a director on 1 September 2014	(2 pages)
07 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 2	(4 pages)
03 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
08 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(4 pages)
14 Nov 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)

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