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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06 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 June 2024
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29 Sep 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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26 Jun 2023 |
AD01 |
Registered office address changed from Unit B6, J31 Park Motherwell Way Grays RM20 3XD England to 136 Hertford Road Enfield Middlesex EN3 5AX on 26 June 2023
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26 Jun 2023 |
LIQ02 |
Statement of affairs
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26 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-12
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25 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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25 May 2023 |
PSC07 |
Cessation of Cameron Oliver George Newbold as a person with significant control on 14 May 2023
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25 May 2023 |
PSC01 |
Notification of Dune Enterprise Limited Dune Enterprise Limited as a person with significant control on 14 May 2023
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25 May 2023 |
PSC07 |
Cessation of Amy Ceesay as a person with significant control on 14 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Cameron Oliver George Newbold as a director on 14 May 2023
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25 May 2023 |
AP01 |
Appointment of Dune Enterprise Dune Enterprise as a director on 12 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Amy Ceesay as a director on 29 April 2023
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29 Mar 2023 |
CERTNM |
Company name changed builders marketplace LTD\certificate issued on 29/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-28
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03 Feb 2023 |
AD01 |
Registered office address changed from Merchant House 44 Berth, Tilbury Docks Tilbury Essex RM18 7HP United Kingdom to Unit B6, J31 Park Motherwell Way Grays RM20 3XD on 3 February 2023
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14 Dec 2022 |
PSC04 |
Change of details for Ms Amy Ceesay as a person with significant control on 25 November 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Ms Amy Ceesay on 25 November 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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24 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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18 Feb 2021 |
AA |
Micro company accounts made up to 31 August 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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03 Dec 2019 |
AA |
Micro company accounts made up to 31 August 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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26 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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