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BUILDBASE SERVICES LTD

Company number 13734854

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Apr 2024	TM01	Termination of appointment of Sohail Zafar as a director on 12 April 2024	View PDF Termination of appointment of Sohail Zafar as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
14 Apr 2024	AP01	Appointment of Mr Waqas Ahmed as a director on 12 April 2024	View PDF Appointment of Mr Waqas Ahmed as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
08 Sep 2023	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AD01	Registered office address changed from 280 Derby Street Bolton BL3 6LF England to 280 Derby Street Bolton Lancashire BL36LF on 8 September 2023	View PDF Registered office address changed from 280 Derby Street Bolton BL3 6LF England to 280 Derby Street Bolton Lancashire BL36LF on 8 September 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Nov 2022	TM02	Termination of appointment of Abrar Haider Khan as a secretary on 17 November 2022	View PDF Termination of appointment of Abrar Haider Khan as a secretary on 17 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	AP01	Appointment of Mr Sohail Zafar as a director on 16 November 2022	View PDF Appointment of Mr Sohail Zafar as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	PSC01	Notification of Sohail Zafar as a person with significant control on 16 November 2022	View PDF Notification of Sohail Zafar as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	PSC07	Cessation of Abrar Haider Khan as a person with significant control on 16 November 2022	View PDF Cessation of Abrar Haider Khan as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	TM01	Termination of appointment of Abrar Haider Khan as a director on 16 November 2022	View PDF Termination of appointment of Abrar Haider Khan as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 280 Derby Street Bolton BL3 6LF on 16 November 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 280 Derby Street Bolton BL3 6LF on 16 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 11 November 2022	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 11 November 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AP04	Appointment of 1St Secretaries Limited as a secretary on 10 November 2021	View PDF Appointment of 1St Secretaries Limited as a secretary on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-10 GBP 1	View PDF Incorporation Statement of capital on 2021-11-10 GBP 1 - link opens in a new window - 29 pages (29 pages)

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BUILDBASE SERVICES LTD

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