BUILD & CREATE LTD

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Company Documents

DateDescription
14/01/2414 January 2024 Final Gazette dissolved following liquidation

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14/01/2414 January 2024 Final Gazette dissolved following liquidation

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14/10/2314 October 2023 Return of final meeting in a creditors' voluntary winding up

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02/10/232 October 2023 Resolutions

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02/10/232 October 2023 Resolutions

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05/09/235 September 2023 Appointment of a voluntary liquidator

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05/09/235 September 2023 Removal of liquidator by court order

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01/06/231 June 2023 Statement of affairs

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04/01/234 January 2023 Appointment of a voluntary liquidator

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04/01/234 January 2023 Registered office address changed from Unit 179 Viglen House Business Centre Alperton Lane London HA0 1HD to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-01-04

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11/05/2211 May 2022 Confirmation statement made on 2022-04-05 with no updates

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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17/05/1817 May 2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/04/1819 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIUSZ RATAJEK

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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18/01/1818 January 2018 DIRECTOR APPOINTED MR MARIUSZ RATAJEK

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17/01/1817 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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07/05/167 May 2016 Annual return made up to 5 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/04/1513 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/04/1430 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/05/138 May 2013 Annual return made up to 5 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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27/06/1227 June 2012 Annual return made up to 5 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/04/1227 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / JUSTYNA MAGDALENA RATAJEK / 01/06/2011

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26/10/1126 October 2011 REGISTERED OFFICE CHANGED ON 26/10/2011 FROM, VIGLEN HOUSE BUSINESS CENTRE UNIT 179, ALPERTON LANE, WEMBLEY, MIDDLESEX, HA0 1HD, UNITED KINGDOM

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29/07/1129 July 2011 REGISTERED OFFICE CHANGED ON 29/07/2011 FROM, 24 BILLETS HART CLOSE, LONDON, W7 2PY, ENGLAND

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05/04/115 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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