COMPLEX DESIGN & BUILD LTD

Company number 09906399 ·

Dissolved

41 filings

Date Filing
21 Jun 2025 Final Gazette dissolved following liquidation · 1 page View document
21 Jun 2025 Final Gazette dissolved following liquidation View document
21 Mar 2025 Return of final meeting in a creditors' voluntary winding up · 12 pages View document
5 Dec 2024 Liquidators' statement of receipts and payments to 2024-11-10 · 12 pages View document
30 Oct 2024 Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 6a Nesbitts Alley Barnet EN5 5XG on 2024-10-30 · 1 page View document
4 Oct 2024 Resignation of a liquidator · 3 pages View document
30 Dec 2023 Liquidators' statement of receipts and payments to 2023-11-10 · 15 pages View document
16 Nov 2022 Appointment of a voluntary liquidator · 3 pages View document
16 Nov 2022 Statement of affairs · 9 pages View document
16 Nov 2022 Resolutions · 1 page View document
16 Nov 2022 Registered office address changed from Unit 15 Hockliffe Business Park Watling Street Hockliffe Bedfordshire LU7 9NB England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2022-11-16 · 2 pages View document
29 Apr 2022 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
27 Sep 2021 Previous accounting period extended from 2020-12-31 to 2021-03-31 · 1 page View document
2 Aug 2021 Confirmation statement made on 2021-06-27 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Dec 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM UNIT 15 HOCKLIFFE BUSINESS PARK WATLING STREET HOCKLIFFE BEDFORDSHIRE LU7 9NB UNITED KINGDOM View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
14 May 2018 REGISTERED OFFICE CHANGED ON 14/05/2018 FROM KMA CHARTERED MANAGEMENT ACCOUNTANTS 28 WEST STREET DUNSTABLE BEDS LU6 1TA ENGLAND View document
11 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JASPER / 11/05/2018 View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES View document
11 Apr 2018 DISS40 (DISS40(SOAD)) View document
27 Feb 2018 FIRST GAZETTE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
1 Mar 2017 DISS40 (DISS40(SOAD)) View document
28 Feb 2017 FIRST GAZETTE View document
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
28 Feb 2017 REGISTERED OFFICE CHANGED ON 28/02/2017 FROM UNIT 15 HOCKLIFFE BUSINESS PARK HOCKLIFFE BEDFORDSHIRE LU7 9NB UNITED KINGDOM View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 May 2016 DIRECTOR APPOINTED MR CHRIS JASPER View document
4 May 2016 DIRECTOR APPOINTED CHRIS JASPER View document
11 Dec 2015 COMPANY NAME CHANGED COMPLEX ROOFING & BUILDING LTD CERTIFICATE ISSUED ON 11/12/15 View document
9 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
8 Dec 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document