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FIRST4BUILDING LTD

Company number 11235297

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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)
14 Dec 2023 AD01 Registered office address changed from Unit 3 Vista Place Ingworth Road Poole BH12 1JY England to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 14 December 2023
09 Dec 2023 LIQ02 Statement of affairs
09 Dec 2023 600 Appointment of a voluntary liquidator
09 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-30
19 Apr 2023 AA Micro company accounts made up to 31 January 2022
19 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
18 Apr 2023 CS01 Confirmation statement made on 4 March 2023 with updates
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
09 May 2022 CS01 Confirmation statement made on 4 March 2022 with updates
31 Jan 2022 AA Micro company accounts made up to 31 January 2021
15 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with updates
29 Jan 2021 AA Micro company accounts made up to 31 January 2020
15 Jan 2021 TM01 Termination of appointment of Ryan John Jefferies as a director on 26 November 2020
31 Jul 2020 AP01 Appointment of Mr Ryan John Jefferies as a director on 15 July 2020
17 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
17 Mar 2020 PSC04 Change of details for Mr Luke Ashbee as a person with significant control on 3 March 2020
20 Nov 2019 AA Accounts for a dormant company made up to 31 January 2019
20 Nov 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 January 2019
15 Mar 2019 AD01 Registered office address changed from Beech Lodge Dullar Lane Sturminster Marshall Wimborne BH21 4AD England to Unit 3 Vista Place Ingworth Road Poole BH12 1JY on 15 March 2019
14 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
30 Aug 2018 PSC01 Notification of Luke Ashbee as a person with significant control on 29 August 2018
30 Aug 2018 PSC07 Cessation of Cassius James Newton as a person with significant control on 29 August 2018
30 Aug 2018 AP01 Appointment of Mr Luke Ashbee as a director on 29 August 2018
30 Aug 2018 TM01 Termination of appointment of Cassius James Newton as a director on 29 August 2018
05 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-05
  • GBP 100