BUILDWISE ONE COMPANY FOUR SOLUTIONS LTD
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Company Documents
| Date | Description |
|---|---|
| 20/10/2220 October 2022 | Order of court to wind up |
| 17/01/2217 January 2022 | Change of details for Mr Ion Catalin Patriche as a person with significant control on 2021-10-05 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 17/01/2217 January 2022 | Director's details changed for Mr Ion Catalin Patriche on 2021-10-05 |
| 24/12/2124 December 2021 | Micro company accounts made up to 2020-12-31 |
| 15/12/2115 December 2021 | Registered office address changed from 32 Cavendish Avenue London N3 3QN to 78 Broadwater Road London N17 6ET on 2021-12-15 |
| 15/12/2115 December 2021 | Change of details for Mr Ion Catalin Patriche as a person with significant control on 2021-10-05 |
| 15/12/2115 December 2021 | Director's details changed for Mr Ion Catalin Patriche on 2021-10-05 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, SECRETARY OXANA RUDIK |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 19/02/1719 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ION CATALIN PATRICHE / 22/03/2014 |
| 11/02/1611 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/01/1521 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ION CATALIN PATRICHE / 01/05/2014 |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 175 COLNEY HATCH LANE LONDON N10 1HA |
| 07/05/147 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS OXANA ALEKSANDROVNA RUDIK / 01/05/2014 |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR OVIDIU MANICA |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR OVIDIU MANICA |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 175 COLNEY HATCH LANE LONDON N10 1HA ENGLAND |
| 07/02/137 February 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ION CATALIN PATRICHE / 10/12/2012 |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 20D EASTDOWN PARK LEWISHAM LONDON SE13 5HS ENGLAND |
| 10/12/1210 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS OXANA ALEKSANDROVNA RUDIK / 10/12/2012 |
| 16/11/1216 November 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 16/11/1216 November 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/02/122 February 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 20D EASTDOWN PARK LEWISHAM LONDON SE13 5HS UNITED KINGDOM |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ION CATALIN PATRICHE / 02/03/2011 |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 10 KESTON ROAD TOTTENHAM LONDON N17 6PN ENGLAND |
| 06/01/116 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | SECRETARY APPOINTED MRS OXANA ALEKSANDROVNA RUDIK |
| 31/01/1031 January 2010 | COMPANY NAME CHANGED BUILDWISE ONE COMPANY FOR SOLUTION LTD CERTIFICATE ISSUED ON 31/01/10 |
| 19/01/1019 January 2010 | CHANGE OF NAME 22/12/2009 |
| 21/12/0921 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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