Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Feb 2025 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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14 Feb 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 December 2024
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19 Dec 2023 |
AD01 |
Registered office address changed from 2162a-2164a Coventry Road Sheldon Birmingham B26 3JB England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 19 December 2023
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15 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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15 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-13
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15 Dec 2023 |
LIQ02 |
Statement of affairs
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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24 Oct 2023 |
CERTNM |
Company name changed mybuildingsupplies.com LTD\certificate issued on 24/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-05
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20 Oct 2023 |
AD01 |
Registered office address changed from 181 Percy Road Birmingham B11 3JS United Kingdom to 2162a-2164a Coventry Road Sheldon Birmingham B26 3JB on 20 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Pir Tehir Ahmed Shah as a director on 5 June 2023
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20 Oct 2023 |
PSC07 |
Cessation of Pir Tehir Ahmed Shah as a person with significant control on 5 June 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Shahid Akram Butt as a director on 5 June 2023
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20 Oct 2023 |
PSC01 |
Notification of Shahid Akram Butt as a person with significant control on 5 June 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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04 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Jun 2023 |
PSC07 |
Cessation of Shahid Akram Butt as a person with significant control on 5 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Shahid Akram Butt as a director on 5 June 2023
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19 Jun 2023 |
PSC01 |
Notification of Pir Tehir Ahmed Shah as a person with significant control on 5 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Pir Tehir Ahmed Shah as a director on 5 June 2023
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18 Jan 2023 |
PSC04 |
Change of details for Mr Shahid Akram Butt as a person with significant control on 18 January 2023
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25 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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24 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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18 Aug 2022 |
TM01 |
Termination of appointment of Mohammed Abbas Dean as a director on 5 August 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 25/10/2022
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