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BUILD UNIVERSAL 247 LIMITED

Company number 10038041

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Confirmation statements / Annual returns Incorporation Officers

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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)
11 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 6 December 2023	View PDF Liquidators' statement of receipts and payments to 6 December 2023 - link opens in a new window - 14 pages (14 pages)
06 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 6 December 2022	View PDF Liquidators' statement of receipts and payments to 6 December 2022 - link opens in a new window - 15 pages (15 pages)
04 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 6 December 2021	View PDF Liquidators' statement of receipts and payments to 6 December 2021 - link opens in a new window - 14 pages (14 pages)
10 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 6 December 2020	View PDF Liquidators' statement of receipts and payments to 6 December 2020 - link opens in a new window - 14 pages (14 pages)
22 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 6 December 2019	View PDF Liquidators' statement of receipts and payments to 6 December 2019 - link opens in a new window - 15 pages (15 pages)
25 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 6 December 2018	View PDF Liquidators' statement of receipts and payments to 6 December 2018 - link opens in a new window - 21 pages (21 pages)
21 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-07 - link opens in a new window - 1 page (1 page)
21 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
01 Dec 2017	AD01	Registered office address changed from 2nd Floor, Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB United Kingdom to B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 1 December 2017	View PDF Registered office address changed from 2nd Floor, Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB United Kingdom to B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 May 2016	AP01	Appointment of Mr Carlito Celeste as a director on 1 April 2016	View PDF Appointment of Mr Carlito Celeste as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	TM01	Termination of appointment of Ben Wilkes as a director on 2 April 2016	View PDF Termination of appointment of Ben Wilkes as a director on 2 April 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-02 GBP 1 - link opens in a new window - 33 pages (33 pages)

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