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DEMOLITION SOLUTIONS LIMITED

Company number 07689112

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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)
23 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
12 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 30 June 2017	View PDF Liquidators' statement of receipts and payments to 30 June 2017 - link opens in a new window - 13 pages (13 pages)
31 Aug 2016	4.68	Liquidators' statement of receipts and payments to 30 June 2016	View PDF Liquidators' statement of receipts and payments to 30 June 2016 - link opens in a new window - 12 pages (12 pages)
01 Sep 2015	4.68	Liquidators' statement of receipts and payments to 30 June 2015	View PDF Liquidators' statement of receipts and payments to 30 June 2015 - link opens in a new window - 11 pages (11 pages)
14 Jul 2014	AD01	Registered office address changed from 13 Station Road Finchley London N3 2SB England to 26-28 Bedford Row London WC1R 4HE on 14 July 2014	View PDF Registered office address changed from 13 Station Road Finchley London N3 2SB England to 26-28 Bedford Row London WC1R 4HE on 14 July 2014 - link opens in a new window - 3 pages (3 pages)
11 Jul 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
11 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-01 - link opens in a new window - 1 page (1 page)
11 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Apr 2014	TM02	Termination of appointment of Peter Knight as a secretary	View PDF Termination of appointment of Peter Knight as a secretary - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	TM01	Termination of appointment of Peter Knight as a director	View PDF Termination of appointment of Peter Knight as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
24 Feb 2014	MR01	Registration of charge 076891120002	View PDF Registration of charge 076891120002 - link opens in a new window - 24 pages (24 pages)
21 Feb 2014	MR01	Registration of charge 076891120001	View PDF Registration of charge 076891120001 - link opens in a new window - 24 pages (24 pages)
11 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 10,000	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
11 Oct 2013	AP01	Appointment of Mr Peter David Knight as a director	View PDF Appointment of Mr Peter David Knight as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	TM01	Termination of appointment of David Knight as a director	View PDF Termination of appointment of David Knight as a director - link opens in a new window - 1 page (1 page)
24 Sep 2013	SH01	Statement of capital following an allotment of shares on 20 April 2013 GBP 10,000	View PDF Statement of capital following an allotment of shares on 20 April 2013 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	AP01	Appointment of Mr Paul Joseph Webster as a director	View PDF Appointment of Mr Paul Joseph Webster as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 May 2013	AD01	Registered office address changed from 13 Station Road Finchley London N3 2SB England on 22 May 2013	View PDF Registered office address changed from 13 Station Road Finchley London N3 2SB England on 22 May 2013 - link opens in a new window - 1 page (1 page)
22 May 2013	AD01	Registered office address changed from Unit 1 Hayes Estate Godstone Road Caterham Surrey CR3 6SF United Kingdom on 22 May 2013	View PDF Registered office address changed from Unit 1 Hayes Estate Godstone Road Caterham Surrey CR3 6SF United Kingdom on 22 May 2013 - link opens in a new window - 1 page (1 page)
17 Oct 2012	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
20 Aug 2012	CERTNM	Company name changed demolition solution LIMITED\certificate issued on 20/08/12 RES15 ‐ Change company name resolution on 2012-08-17 NM01 ‐ Change of name by resolution	View PDF Company name changed demolition solution LIMITED\certificate issued on 20/08/12 RES15 ‐ Change company name resolution on 2012-08-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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