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BUILDINGDESIGN MEDIA LTD

Company number 07737227

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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)
07 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
31 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 5 December 2023
09 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 5 December 2022
10 Jan 2022 LIQ01 Declaration of solvency
22 Dec 2021 600 Appointment of a voluntary liquidator
22 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-06
16 Dec 2021 AD01 Registered office address changed from Hill Farm Business Park Linton Hill Maidstone Kent ME17 4AL to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 16 December 2021
16 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
17 Dec 2020 AA Micro company accounts made up to 31 August 2020
11 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with updates
08 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
15 Oct 2019 PSC01 Notification of Carol Ann Arundel as a person with significant control on 1 October 2019
15 Oct 2019 PSC07 Cessation of Christopher Michael Arundel as a person with significant control on 1 October 2019
25 Sep 2019 AP01 Appointment of Mrs Carol Ann Arundel as a director on 23 September 2019
16 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with updates
06 Mar 2019 AA Accounts for a dormant company made up to 31 August 2018
14 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
02 May 2018 AA Accounts for a dormant company made up to 31 August 2017
14 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
02 May 2017 AA Accounts for a dormant company made up to 31 August 2016
18 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
03 May 2016 AA Accounts for a dormant company made up to 31 August 2015
11 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
28 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014