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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19 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
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04 Jun 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-22
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01 May 2024 |
AD01 |
Registered office address changed from 560 North Circular Road London NW2 7QA England to 1 Kings Avenue London N21 3NA on 1 May 2024
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01 May 2024 |
LIQ02 |
Statement of affairs
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01 May 2024 |
600 |
Appointment of a voluntary liquidator
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18 Apr 2024 |
AD01 |
Registered office address changed from 620 Western Avenue London W3 0TE England to 560 North Circular Road London NW2 7QA on 18 April 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from 560 North Circular Road London NW2 7QA England to 620 Western Avenue London W3 0TE on 18 April 2024
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27 Mar 2024 |
CERTNM |
Company name changed london builers LTD\certificate issued on 27/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-26
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26 Mar 2024 |
AD01 |
Registered office address changed from Byoot 560 North Circular Road London NW2 7QA England to 560 North Circular Road London NW2 7QA on 26 March 2024
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26 Mar 2024 |
CERTNM |
Company name changed byoot develop LIMITED\certificate issued on 26/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-21
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29 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Hussain Al Hilli as a director on 30 October 2023
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31 May 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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11 May 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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19 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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28 Jul 2020 |
AA |
Micro company accounts made up to 31 May 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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21 Apr 2020 |
AP01 |
Appointment of Mr Marwan Field as a director on 21 April 2020
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27 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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23 Apr 2019 |
CH01 |
Director's details changed for Mr Hussain Hilli on 11 April 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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11 Apr 2019 |
PSC01 |
Notification of Hussain Al Hilli as a person with significant control on 27 October 2017
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