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BUILD-MET LTD

Company number 09694380

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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)
04 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-16
23 Nov 2023 AD01 Registered office address changed from 6 Kelmscott Close London E17 5HW United Kingdom to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 23 November 2023
23 Nov 2023 600 Appointment of a voluntary liquidator
23 Nov 2023 LIQ02 Statement of affairs
25 Apr 2023 AA Micro company accounts made up to 31 July 2022
13 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
06 Jun 2022 AA Total exemption full accounts made up to 31 July 2021
14 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
30 Jul 2021 AA Micro company accounts made up to 31 July 2020
29 Nov 2020 CS01 Confirmation statement made on 29 November 2020 with updates
27 Jul 2020 AA Micro company accounts made up to 31 July 2019
10 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
05 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
12 Dec 2017 PSC04 Change of details for Mr Leszek Kubiec as a person with significant control on 6 August 2017
12 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
31 Mar 2017 AA Micro company accounts made up to 31 July 2016
29 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 July 2016
30 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
16 Nov 2016 AA01 Previous accounting period shortened from 31 July 2016 to 30 June 2016
05 Oct 2016 TM01 Termination of appointment of Grzegorz Krzyzanowski as a director on 1 October 2016
03 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
20 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-20
  • GBP 100