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BUILDING ENVELOPE EVOLUTION LIMITED

Company number 07609422

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
29 May 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
02 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
08 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
13 Jun 2016 AA Total exemption full accounts made up to 30 April 2016
28 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
28 Apr 2016 AD01 Registered office address changed from Ashford Lodge Cypress Court Hazelwood Road Bristol Bristol BS9 1PY to 131 Winsbury Way Bradley Stoke Bristol BS32 9BF on 28 April 2016
01 Jul 2015 AA Total exemption full accounts made up to 30 April 2015
22 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
22 Aug 2014 AA Total exemption full accounts made up to 30 April 2014
02 Jul 2014 TM01 Termination of appointment of Christopher Wood as a director
26 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-26
  • GBP 100
26 Apr 2014 AD02 Register inspection address has been changed
06 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
09 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
30 Jan 2013 TM01 Termination of appointment of Michael Mapston as a director
23 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
28 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
20 Dec 2011 AP01 Appointment of Christopher Phillipp Wood as a director
20 Dec 2011 AP01 Appointment of Mr Michael James Mapston as a director
20 Sep 2011 SH01 Statement of capital following an allotment of shares on 19 August 2011
  • GBP 100
17 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Apr 2011 MISC Name correction from building enevelope evolution LIMITED to building envelope evolution LIMITED