BLD (EBURY GATE) LIMITED

Company number 03863852

Date	Type	Description	View / Download
14 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with updates	(4 pages)
29 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2023	DS01	Application to strike the company off the register	(3 pages)
27 Jul 2023	SH19	Statement of capital on 27 July 2023 GBP 1	(5 pages)
27 Jul 2023	SH20	Statement by Directors	(1 page)
27 Jul 2023	CAP-SS	Solvency Statement dated 21/07/23	(1 page)
27 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Jul 2023	TM01	Termination of appointment of Virginia Warr as a director on 12 July 2023	(1 page)
14 Jul 2023	TM01	Termination of appointment of Michael John Meadows as a director on 12 July 2023	(1 page)
14 Jul 2023	TM01	Termination of appointment of Paul Stuart Macey as a director on 12 July 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of Nigel Mark Webb as a director on 30 June 2023	(1 page)
24 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	(3 pages)
15 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(15 pages)
15 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(251 pages)
15 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
15 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
01 Apr 2022	TM01	Termination of appointment of Charles John Middleton as a director on 31 March 2022	(1 page)
29 Mar 2022	AP01	Appointment of Ms Virginia Warr as a director on 18 March 2022	(2 pages)
28 Mar 2022	AP01	Appointment of Mr Michael John Meadows as a director on 16 March 2022	(2 pages)
28 Mar 2022	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 18 March 2022	(1 page)
25 Mar 2022	AP01	Appointment of Peter James Murrell as a director on 18 March 2022	(2 pages)
05 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(14 pages)
05 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(238 pages)
22 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)