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BUILDER MERCHANT GROUP LLP

Company number OC388225

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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)
28 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2020 L64.07 Completion of winding up
29 Mar 2019 COCOMP Order of court to wind up
29 Jan 2019 LLCS01 Confirmation statement made on 29 January 2019 with no updates
29 Jan 2019 LLPSC01 Notification of Sophie Laura Eastwood as a person with significant control on 12 December 2018
29 Jan 2019 LLPSC07 Cessation of Luke Allen Pfister as a person with significant control on 12 December 2018
29 Jan 2019 LLAP01 Appointment of Ms Sophie Laura Eastwood as a member on 12 December 2018
29 Jan 2019 LLPSC01 Notification of Luke Allen Pfister as a person with significant control on 12 December 2018
29 Jan 2019 LLTM01 Termination of appointment of Luke Allen Pfister as a member on 12 December 2018
29 Jan 2019 LLPSC07 Cessation of Luke Allen Pfister as a person with significant control on 12 December 2018
05 Nov 2018 LLCS01 Confirmation statement made on 1 October 2018 with no updates
05 Nov 2018 LLAD01 Registered office address changed from 46a Berth Shed 46 D&E Tilbury Docks Tilbury Essex RM18 7HS to 19 Birkbeck Hill London SE21 8JS on 5 November 2018
05 Nov 2018 LLAP01 Appointment of Mr Luke Allen Pfister as a member on 1 May 2018
05 Nov 2018 LLPSC01 Notification of Luke Allen Pfister as a person with significant control on 1 May 2018
05 Nov 2018 LLTM01 Termination of appointment of Cameron Oliver George Newbold as a member on 1 May 2018
05 Nov 2018 LLTM01 Termination of appointment of Cog Holdings Limited as a member on 1 May 2018
05 Nov 2018 LLPSC07 Cessation of Cameron Oliver George Newbold as a person with significant control on 1 May 2018
05 Oct 2017 LLCS01 Confirmation statement made on 1 October 2017 with no updates
07 Aug 2017 AA Total exemption full accounts made up to 31 October 2016
24 Nov 2016 CERTNM Company name changed cn kling LLP\certificate issued on 24/11/16
  • LLNM01 ‐ Change of name notice
20 Oct 2016 LLCS01 Confirmation statement made on 1 October 2016 with updates
17 Oct 2016 LLAP02 Appointment of Cog Holdings Limited as a member on 10 August 2016
30 Aug 2016 LLTM01 Termination of appointment of Hans Kristian Kling as a member on 16 June 2016
05 Aug 2016 AA Total exemption full accounts made up to 31 October 2015
14 Oct 2015 LLAR01 Annual return made up to 1 October 2015