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PROBUILD RESOURCES LTD

Company number 08426156

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Company Results (links open in a new window)
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)
01 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2023	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 - 20 pages (20 pages)
17 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 25 November 2021	View PDF Liquidators' statement of receipts and payments to 25 November 2021 - link opens in a new window - 21 pages (21 pages)
19 Apr 2021	CH01	Director's details changed for Mr Pawel Lach on 10 March 2021	View PDF Director's details changed for Mr Pawel Lach on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	PSC04	Change of details for Mr Pawel Lach as a person with significant control on 10 March 2021	View PDF Change of details for Mr Pawel Lach as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-26 - link opens in a new window - 1 page (1 page)
19 Dec 2020	AD01	Registered office address changed from 21 Highfield Road Dartford Kent DA1 2JS England to 21 Highfield Road Dartford Kent DA1 2JS on 19 December 2020	View PDF Registered office address changed from 21 Highfield Road Dartford Kent DA1 2JS England to 21 Highfield Road Dartford Kent DA1 2JS on 19 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
09 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	AD01	Registered office address changed from 1.3 Gaunson House Markfield Road London N15 4QQ to 21 Highfield Road Dartford Kent DA1 2JS on 26 November 2020	View PDF Registered office address changed from 1.3 Gaunson House Markfield Road London N15 4QQ to 21 Highfield Road Dartford Kent DA1 2JS on 26 November 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with updates	View PDF Confirmation statement made on 1 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	View PDF Confirmation statement made on 1 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	View PDF Confirmation statement made on 1 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Nov 2017	MR01	Registration of charge 084261560001, created on 6 November 2017	View PDF Registration of charge 084261560001, created on 6 November 2017 - link opens in a new window - 16 pages (16 pages)
25 Aug 2017	CH01	Director's details changed for Mr Pawel Lach on 25 August 2017	View PDF Director's details changed for Mr Pawel Lach on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	PSC01	Notification of Pawel Lach as a person with significant control on 6 April 2016	View PDF Notification of Pawel Lach as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 May 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100 - link opens in a new window - 3 pages (3 pages)

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