MARKET BUILDING LIMITED filing history - Find and update company information

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MARKET BUILDING LIMITED

Company number 02290816

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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)
30 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
05 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 17 September 2019	View PDF Liquidators' statement of receipts and payments to 17 September 2019 - link opens in a new window - 8 pages (8 pages)
22 Oct 2018	AD01	Registered office address changed from C/O Aviva Plc, St Helen's (Floor 21) 1 Undershaft London EC3P 3DQ England to 15 Canada Square London E14 5GL on 22 October 2018	View PDF Registered office address changed from C/O Aviva Plc, St Helen's (Floor 21) 1 Undershaft London EC3P 3DQ England to 15 Canada Square London E14 5GL on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-18 - link opens in a new window - 1 page (1 page)
17 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Sep 2018	TM01	Termination of appointment of Ian Gerald Dowson as a director on 14 September 2018	View PDF Termination of appointment of Ian Gerald Dowson as a director on 14 September 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2018	AA	Total exemption full accounts made up to 5 April 2018	View PDF Total exemption full accounts made up to 5 April 2018 - link opens in a new window - 13 pages (13 pages)
20 Dec 2017	AA	Full accounts made up to 5 April 2017	View PDF Full accounts made up to 5 April 2017 - link opens in a new window - 15 pages (15 pages)
07 Nov 2017	AD01	Registered office address changed from C/O Aviva Plc St Helen's Floor 20 1 Undershaft London EC3P 3DQ to C/O Aviva Plc, St Helen's (Floor 21) 1 Undershaft London EC3P 3DQ on 7 November 2017	View PDF Registered office address changed from C/O Aviva Plc St Helen's Floor 20 1 Undershaft London EC3P 3DQ to C/O Aviva Plc, St Helen's (Floor 21) 1 Undershaft London EC3P 3DQ on 7 November 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	View PDF Confirmation statement made on 23 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2016	AA	Full accounts made up to 5 April 2016	View PDF Full accounts made up to 5 April 2016 - link opens in a new window - 16 pages (16 pages)
02 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2016	AD01	Registered office address changed from The London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to C/O Aviva Plc St Helen's Floor 20 1 Undershaft London EC3P 3DQ on 11 April 2016	View PDF Registered office address changed from The London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to C/O Aviva Plc St Helen's Floor 20 1 Undershaft London EC3P 3DQ on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Dec 2015	AA	Full accounts made up to 5 April 2015	View PDF Full accounts made up to 5 April 2015 - link opens in a new window - 14 pages (14 pages)
27 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 240,000	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 240,000 - link opens in a new window - 5 pages (5 pages)
29 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 240,000	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 240,000 - link opens in a new window - 5 pages (5 pages)
29 Oct 2014	CH01	Director's details changed for Richard Neville Lay on 17 September 2014	View PDF Director's details changed for Richard Neville Lay on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AA	Full accounts made up to 5 April 2014	View PDF Full accounts made up to 5 April 2014 - link opens in a new window - 14 pages (14 pages)
29 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 240,000	View PDF Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 240,000 - link opens in a new window - 5 pages (5 pages)
11 Oct 2013	AA	Full accounts made up to 5 April 2013	View PDF Full accounts made up to 5 April 2013 - link opens in a new window - 14 pages (14 pages)
02 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	View PDF Annual return made up to 23 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2012	AA	Full accounts made up to 5 April 2012	View PDF Full accounts made up to 5 April 2012 - link opens in a new window - 14 pages (14 pages)
24 Oct 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	View PDF Annual return made up to 23 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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