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B.BUILDING CORPORATE LTD

Company number 07543864

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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)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2017 DS01 Application to strike the company off the register
04 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • EUR 5,000
25 Feb 2016 CH04 Secretary's details changed for Versos Secretaries Limited on 27 May 2014
25 Feb 2016 CH02 Director's details changed for Versos Directors Limited on 27 May 2014
29 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • EUR 5,000
23 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
03 Jun 2014 AD01 Registered office address changed from 180-186 King's Cross Road London WC1X 9DE on 3 June 2014
25 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • EUR 5,000
21 Feb 2014 AP04 Appointment of Versos Secretaries Limited as a secretary
21 Feb 2014 AP02 Appointment of Versos Directors Limited as a director
21 Feb 2014 AP01 Appointment of Mr Richard Peter Hazzard as a director
24 Jan 2014 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 24 January 2014
24 Jan 2014 TM01 Termination of appointment of David Kaye as a director
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Apr 2012 AA01 Previous accounting period shortened from 29 February 2012 to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
25 Feb 2011 NEWINC Incorporation