BUILDING SOLUTIONS (LONDON) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/02/1725 February 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/11/1625 November 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 11/04/1611 April 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM NO 4 THE HEATHS 61 WEST HEATH ROAD LONDON NW3 7TH |
| 24/03/1624 March 2016 | DECLARATION OF SOLVENCY |
| 24/03/1624 March 2016 | SPECIAL RESOLUTION TO WIND UP |
| 24/03/1624 March 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/02/1629 February 2016 | PREVEXT FROM 31/01/2016 TO 29/02/2016 |
| 14/01/1614 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/01/1513 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/01/1413 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/01/1318 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/01/1216 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/01/1121 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ADAM CLIFTON / 20/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 61 HIGHGATE HIGH STREET LONDON N6 5JY |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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