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B-SECURE BUILDING CONTRACTORS LTD

Company number 09430807

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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 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2018 DS01 Application to strike the company off the register
31 May 2018 AA Micro company accounts made up to 30 April 2017
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
10 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • GBP 100
02 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
01 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-31
02 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 6
27 Feb 2015 AA01 Current accounting period extended from 28 February 2016 to 30 April 2016
27 Feb 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 6
26 Feb 2015 AP03 Appointment of Mrs Tracey Hanson as a secretary on 10 February 2015
26 Feb 2015 AP01 Appointment of Mr David Hanson as a director on 10 February 2015
10 Feb 2015 TM01 Termination of appointment of Marion Black as a director on 10 February 2015
10 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-10
  • GBP 1