BUILDING INFORMATION MODELLING LIMITED filing history - Find and update company information

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BUILDING INFORMATION MODELLING LIMITED

Company number 07354928

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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)
20 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
14 Mar 2017	AD01	Registered office address changed from 20 Discovery Wharf 15 North Quay Plymouth Devon PL4 0RB to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 14 March 2017	View PDF Registered office address changed from 20 Discovery Wharf 15 North Quay Plymouth Devon PL4 0RB to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 14 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
08 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-22 - link opens in a new window - 1 page (1 page)
31 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Aug 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 2	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	CH01	Director's details changed for Mr Roger Beale on 1 January 2011	View PDF Director's details changed for Mr Roger Beale on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	CH01	Director's details changed for Mrs Anne Beale on 1 January 2011	View PDF Director's details changed for Mrs Anne Beale on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	AA	Total exemption full accounts made up to 31 August 2012	View PDF Total exemption full accounts made up to 31 August 2012 - link opens in a new window - 13 pages (13 pages)
30 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2012	AA	Total exemption full accounts made up to 31 August 2011	View PDF Total exemption full accounts made up to 31 August 2011 - link opens in a new window - 15 pages (15 pages)
01 May 2012	AD01	Registered office address changed from 15 Westminster Road Poole BH13 6JQ United Kingdom on 1 May 2012	View PDF Registered office address changed from 15 Westminster Road Poole BH13 6JQ United Kingdom on 1 May 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 May 2012	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 4 pages (4 pages)
10 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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