BUILDER BG LTD

Company number 08566564 ·

Dissolved

42 filings

Date Filing
4 Jan 2022 Final Gazette dissolved via compulsory strike-off · 1 page View document
4 Jan 2022 Final Gazette dissolved via compulsory strike-off View document
29 Jun 2021 First Gazette notice for compulsory strike-off View document
29 Jun 2021 First Gazette notice for compulsory strike-off · 1 page View document
25 Mar 2020 DIRECTOR APPOINTED MRS ANKA RUSEVA View document
25 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MARCHO MARCHEV View document
25 Mar 2020 CESSATION OF MARCHO PANAYOTOV MARCHEV AS A PSC View document
25 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANKA RUSEVA View document
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES View document
12 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
20 Feb 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES View document
5 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
25 Sep 2017 REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 10 MAPLE DRIVE SOUTH OCKENDON RM15 6XE ENGLAND View document
25 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCHO PANAYOTOV MARCHEV / 25/09/2017 View document
25 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR MARCHO PANAYOTOV MARCHEV / 25/09/2017 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
11 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
24 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCHO PANAYOTOV MARCHEV / 24/01/2017 View document
24 Jan 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 52 ARTERIAL AVENUE RAINHAM ESSEX RM13 9PD View document
12 Sep 2016 COMPANY NAME CHANGED TANYA & MARK LTD CERTIFICATE ISSUED ON 12/09/16 View document
9 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR TANYA MARCHEVA View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
5 May 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
29 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
14 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA PETROVA MARCHEVA / 03/05/2014 View document
14 Apr 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
19 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
8 Jul 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 14 ST. GEORGES ROAD DAGENHAM ESSEX RM9 5JH View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
5 Apr 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
5 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCHO PANAYOTOV MARCHEV / 01/10/2013 View document
11 Nov 2013 COMPANY NAME CHANGED SIMON & MARK LTD CERTIFICATE ISSUED ON 11/11/13 View document
10 Nov 2013 REGISTERED OFFICE CHANGED ON 10/11/2013 FROM 49 CRESCENT ROAD LONDON SE18 7BL UNITED KINGDOM View document
10 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR SIMEON IVANOV View document
10 Nov 2013 DIRECTOR APPOINTED MRS TANYA PETROVA MARCHEVA View document
12 Jun 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document