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BUILDING SOLUTIONS LTD

Company number 01337673

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 23 October 2023
28 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 23 October 2022
25 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 23 October 2021
21 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 23 October 2020
03 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 23 October 2019
15 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 23 October 2018
13 Nov 2017 AD01 Registered office address changed from Building Solutions Ltd Herrick Way Staverton Technology Park, Staverton Cheltenham Gloucestershire GL51 6TQ to Smart Insolvency Solutions Ltd 1 Castle Street Worcester WR1 3AA on 13 November 2017
09 Nov 2017 LIQ02 Statement of affairs
09 Nov 2017 600 Appointment of a voluntary liquidator
09 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-24
03 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
28 Nov 2016 CH01 Director's details changed for Mr Simon John Williams on 22 September 2016
28 Nov 2016 CH01 Director's details changed for Mr Anthony Milton Sills on 22 September 2016
28 Nov 2016 CH01 Director's details changed for Mr Anthony Milton Sills on 22 September 2016
28 Nov 2016 CH01 Director's details changed for Mrs Carole Ann Elizabeth Brennan on 22 September 2016
28 Nov 2016 CH01 Director's details changed for Mr David John Brennan on 22 September 2016
28 Nov 2016 CH03 Secretary's details changed for Mrs Carole Ann Elizabeth Brennan on 22 September 2016
18 May 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
10 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
13 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
03 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Aug 2013 MR01 Registration of charge 013376730004