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OFFSITE BUILD GROUP LIMITED

Company number 09556567

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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)
01 May 2018	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 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 15 pages (15 pages)
04 Oct 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 13 pages (13 pages)
08 May 2017	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 1 page (1 page)
08 May 2017	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
12 Apr 2017	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 25 pages (25 pages)
10 Mar 2017	AD01	Registered office address changed from Southbrook House Brook Street Bishops Waltham Southampton Hampshire SO32 1AX England to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 10 March 2017	View PDF Registered office address changed from Southbrook House Brook Street Bishops Waltham Southampton Hampshire SO32 1AX England to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
23 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2016	TM01	Termination of appointment of Gary John West as a director on 27 October 2016	View PDF Termination of appointment of Gary John West as a director on 27 October 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	AP01	Appointment of Mr Charles Ivor Angus Burt as a director on 27 October 2016	View PDF Appointment of Mr Charles Ivor Angus Burt as a director on 27 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AD01	Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ United Kingdom to Southbrook House Brook Street Bishops Waltham Southampton Hampshire SO32 1AX on 6 October 2016	View PDF Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ United Kingdom to Southbrook House Brook Street Bishops Waltham Southampton Hampshire SO32 1AX on 6 October 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	SH02	Sub-division of shares on 27 June 2016	View PDF Sub-division of shares on 27 June 2016 - link opens in a new window - 4 pages (4 pages)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 4 July 2016 GBP 240.00	View PDF Statement of capital following an allotment of shares on 4 July 2016 GBP 240.00 - link opens in a new window - 4 pages (4 pages)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 6 July 2016 GBP 300.00	View PDF Statement of capital following an allotment of shares on 6 July 2016 GBP 300.00 - link opens in a new window - 4 pages (4 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 200	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 200 - link opens in a new window - 5 pages (5 pages)
16 May 2016	CH01	Director's details changed for Mr Glynne Christopher Benge on 1 April 2016	View PDF Director's details changed for Mr Glynne Christopher Benge on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	CH01	Director's details changed for Mr Gary John West on 1 April 2016	View PDF Director's details changed for Mr Gary John West on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 198	View PDF Statement of capital following an allotment of shares on 24 December 2015 GBP 198 - link opens in a new window - 4 pages (4 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 December 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 30 December 2015 GBP 200 - link opens in a new window - 4 pages (4 pages)
13 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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