BUILDEMPOWER LTD

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Company Documents

DateDescription
15/07/2315 July 2023 Final Gazette dissolved following liquidation

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15/07/2315 July 2023 Final Gazette dissolved following liquidation

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15/04/2315 April 2023 Return of final meeting in a creditors' voluntary winding up

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06/05/206 May 2020 REGISTERED OFFICE CHANGED ON 06/05/2020 FROM 81 STATION ROAD MARLOW SL7 1NS

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23/04/2023 April 2020 REGISTERED OFFICE CHANGED ON 23/04/2020 FROM 63 M G ACCOUNTING SERVICES 63 LOVERIDGE ROAD LONDON NW6 2DR UNITED KINGDOM

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21/04/2021 April 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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20/04/2020 April 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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20/04/2020 April 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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10/10/1910 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGI GYUROV

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10/10/1910 October 2019 PSC'S CHANGE OF PARTICULARS / MR LUCHESAR CEKOV / 29/08/2019

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/11/1820 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/11/1818 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LUCHESAR CEKOV / 18/11/2018

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18/11/1818 November 2018 PSC'S CHANGE OF PARTICULARS / MR LUCHESAR CEKOV / 18/11/2018

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24/10/1824 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. GEORGI HRISTOV GYUROV / 16/09/2018

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24/10/1824 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LUCHESAR CEKOV / 16/09/2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 12 BALCOMBE HOUSE TAUNTON PLACE LONDON NW1 6HA

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/10/1718 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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03/10/163 October 2016 PREVEXT FROM 31/01/2016 TO 31/03/2016

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM CORYTON HOUSE FLAT 3 128 NEW CAVENDISH ST LONDON W1W 6XY UNITED KINGDOM

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30/09/1530 September 2015 Annual return made up to 29 September 2015 with full list of shareholders

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08/01/158 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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