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BUILDSPAN HOLDINGS LIMITED

Company number 04510568

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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)
24 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2023 DS01 Application to strike the company off the register
03 Jul 2023 SH19 Statement of capital on 3 July 2023
  • GBP 1
30 Jun 2023 SH20 Statement by Directors
30 Jun 2023 CAP-SS Solvency Statement dated 16/06/23
30 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share capital a/c 16/06/2023
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jan 2023 PSC05 Change of details for Sig Trading Limited as a person with significant control on 18 January 2023
27 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
05 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
01 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Apr 2021 AP01 Appointment of Mr Andrew Watkins as a director on 31 March 2021
07 Apr 2021 TM02 Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 31 March 2021
07 Apr 2021 TM01 Termination of appointment of Kulbinder Kaur Dosanjh as a director on 31 March 2021
11 Jan 2021 CH01 Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020
20 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
23 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
01 Nov 2019 AP01 Appointment of Ms Kulbinder Kaur Dosanjh as a director on 18 October 2019
01 Nov 2019 AP03 Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 18 October 2019
01 Nov 2019 TM01 Termination of appointment of Richard Charles Monro as a director on 18 October 2019
01 Nov 2019 TM02 Termination of appointment of Richard Charles Monro as a secretary on 18 October 2019
28 Jun 2019 AA Micro company accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates