- Company Overview for W8 DESIGN BUILD MAINTAIN LIMITED (08975941)
- Filing history for W8 DESIGN BUILD MAINTAIN LIMITED (08975941)
- People for W8 DESIGN BUILD MAINTAIN LIMITED (08975941)
- Insolvency for W8 DESIGN BUILD MAINTAIN LIMITED (08975941)
- More for W8 DESIGN BUILD MAINTAIN LIMITED (08975941)
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) |
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17 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
17 May 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
17 May 2018 | RESOLUTIONS |
Resolutions
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29 Aug 2017 | LIQ02 | Statement of affairs | |
11 Aug 2017 | AD01 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to 75 Springfield Road Chelmsford Essex CM26JB on 11 August 2017 | |
09 Aug 2017 | 600 | Appointment of a voluntary liquidator | |
20 Feb 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
29 Dec 2016 | TM01 | Termination of appointment of Carol Crawford as a director on 19 February 2016 | |
04 Jul 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
01 Apr 2016 | AP01 | Appointment of Mr Paul Crawford as a director on 1 April 2016 | |
22 Feb 2016 | AP01 | Appointment of Carol Crawford as a director on 18 February 2016 | |
22 Feb 2016 | TM01 | Termination of appointment of Roger Nasrallah as a director on 18 February 2016 | |
05 Feb 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
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05 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 3 April 2014
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03 Feb 2016 | AR01 |
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
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16 Jul 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
29 Jan 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
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29 Jan 2015 | TM02 | Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary on 28 January 2015 | |
29 Jan 2015 | TM02 | Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary on 28 January 2015 | |
08 Jan 2015 | CERTNM |
Company name changed design & build (kensington) LIMITED\certificate issued on 08/01/15
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08 Jan 2015 | AP01 | Appointment of Roger Nasrallah as a director on 8 January 2015 | |
08 Jan 2015 | TM01 | Termination of appointment of Joanna Crawford as a director on 8 January 2015 | |
03 Apr 2014 | NEWINC |
Incorporation
Statement of capital on 2014-04-03
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