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THE ORDNANCE BUILDING LIMITED

Company number 10528443

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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)
27 May 2024 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 18 April 2023
21 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 18 April 2022
08 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-19
07 Jun 2021 AD01 Registered office address changed from Manderley Lower South Park South Godstone RH9 8LF United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 7 June 2021
28 May 2021 600 Appointment of a voluntary liquidator
28 May 2021 LIQ01 Declaration of solvency
26 Mar 2021 TM01 Termination of appointment of Reto Gall as a director on 26 March 2021
26 Mar 2021 TM01 Termination of appointment of Max Barth as a director on 26 March 2021
22 Mar 2021 MR04 Satisfaction of charge 105284430003 in full
22 Mar 2021 MR04 Satisfaction of charge 105284430001 in full
22 Mar 2021 MR04 Satisfaction of charge 105284430002 in full
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
20 Oct 2020 AA Full accounts made up to 31 May 2020
27 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
26 Nov 2019 AA Accounts for a small company made up to 31 May 2019
29 May 2019 MR05 All of the property or undertaking has been released from charge 105284430002
22 May 2019 MR05 All of the property or undertaking has been released from charge 105284430002
24 Apr 2019 MR01 Registration of charge 105284430003, created on 23 April 2019
24 Apr 2019 MR05 All of the property or undertaking has been released from charge 105284430001
24 Apr 2019 MR05 All of the property or undertaking has been released from charge 105284430002
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
07 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
15 Oct 2018 AA Total exemption full accounts made up to 31 May 2018