MASTER BUILD DEVELOPMENTS LIMITED

Company Documents

DateDescription
10/04/2510 April 2025 Final Gazette dissolved following liquidation

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10/04/2510 April 2025 Final Gazette dissolved following liquidation

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10/01/2510 January 2025 Return of final meeting in a creditors' voluntary winding up

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22/03/2422 March 2024 Registered office address changed from C/O Anumerate Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2024-03-22

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15/03/2415 March 2024 Resolutions

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15/03/2415 March 2024 Resolutions

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14/03/2414 March 2024 Appointment of a voluntary liquidator

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13/03/2413 March 2024 Statement of affairs

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06/06/236 June 2023 Confirmation statement made on 2023-05-26 with updates

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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23/09/2223 September 2022 Registered office address changed from C/O Anumerate Limited 25 East Street Bromley BR1 1QE United Kingdom to C/O Anumerate Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 2022-09-23

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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21/02/2221 February 2022 Cessation of Jacques James Williams as a person with significant control on 2022-01-12

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21/02/2221 February 2022 Confirmation statement made on 2022-02-21 with updates

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21/02/2221 February 2022 Termination of appointment of Jacques James Williams as a director on 2022-01-12

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21/02/2221 February 2022 Change of details for Mr Thomas Chris Williams as a person with significant control on 2022-01-12

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-08-31

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08/11/218 November 2021 Registered office address changed from 28 Lockesley Drive Orpington BR5 2AH United Kingdom to C/O Anumerate Limited 25 East Street Bromley BR1 1QE on 2021-11-08

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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16/04/2116 April 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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12/02/2012 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES

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03/08/183 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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