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P-BUILD LIMITED

Company number 09592157

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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)
29 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 May 2022 AD01 Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ United Kingdom to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 9 May 2022
09 May 2022 LIQ02 Statement of affairs
09 May 2022 600 Appointment of a voluntary liquidator
09 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-26
23 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
19 Jan 2022 PSC07 Cessation of Qualitops (Uk) Limited as a person with significant control on 19 January 2022
22 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
09 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
22 Sep 2020 TM01 Termination of appointment of Mark Anthony Ellis as a director on 20 June 2020
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
23 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
29 Oct 2019 MR01 Registration of charge 095921570001, created on 23 October 2019
25 Jul 2019 AA Total exemption full accounts made up to 31 May 2019
09 Jul 2019 AP01 Appointment of Mr Anthony Raymond Watson as a director on 3 July 2019
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
30 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
17 May 2018 CH01 Director's details changed for Mr Mark Anthony Ellis on 17 May 2018
17 May 2018 PSC04 Change of details for Mr Mark Anthony Ellis as a person with significant control on 17 May 2018
17 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
21 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
15 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
15 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
03 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100