MS BUILD & CONSTRUCT LTD.

Company Documents

DateDescription
04/12/244 December 2024 Statement of affairs

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03/12/243 December 2024 Registered office address changed from 77 Ruden Way Epsom KT17 3LL England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2024-12-03

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28/11/2428 November 2024 Resolutions

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28/11/2428 November 2024 Appointment of a voluntary liquidator

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07/08/247 August 2024 Compulsory strike-off action has been suspended

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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13/10/2313 October 2023 Termination of appointment of Miroslawa Dabrowska as a director on 2023-09-30

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with no updates

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17/05/2217 May 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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27/02/1827 February 2018 31/05/17 UNAUDITED ABRIDGED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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13/10/1613 October 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 30 FELLOWES ROAD CARSHALTON SURREY SM5 2TD

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01/06/161 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/02/161 February 2016 DIRECTOR APPOINTED MS MIROSLAWA DABROWSKA

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04/09/154 September 2015 Annual return made up to 17 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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27/09/1427 September 2014 DISS40 (DISS40(SOAD))

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26/09/1426 September 2014 Annual return made up to 17 May 2014 with full list of shareholders

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16/09/1416 September 2014 FIRST GAZETTE

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 May 2013

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05/04/145 April 2014 DISS40 (DISS40(SOAD))

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03/04/143 April 2014 Annual return made up to 17 May 2013 with full list of shareholders

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29/10/1329 October 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/09/1310 September 2013 FIRST GAZETTE

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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27/11/1227 November 2012 Annual return made up to 17 May 2012 with full list of shareholders

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24/11/1224 November 2012 DISS40 (DISS40(SOAD))

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11/09/1211 September 2012 FIRST GAZETTE

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17/05/1117 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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