BUILD WITH CONFIDENCE LIMITED

Company number 07627459

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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)
23 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 4 January 2019
12 Jan 2018 600 Appointment of a voluntary liquidator
12 Jan 2018 LIQ02 Statement of affairs
12 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-05
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2017 TM01 Termination of appointment of Bekir Demirci as a director on 1 April 2017
19 Sep 2017 AP01 Appointment of Mr Georgios Andreas Kourtellaris as a director on 1 April 2017
31 Jul 2017 AD01 Registered office address changed from 1 Kings Avenue Winchmore Hill Lodnon N21 3NA to 1 Kings Avenue London N21 3NA on 31 July 2017
26 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
31 Aug 2016 SH02 Sub-division of shares on 1 May 2016
25 Aug 2016 SH02 Sub-division of shares on 1 May 2016
13 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Aug 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 1
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
31 Oct 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
28 Feb 2014 AA01 Previous accounting period extended from 31 May 2013 to 30 November 2013
16 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
19 Apr 2013 AP01 Appointment of Mr Bekir Demirci as a director
19 Apr 2013 TM01 Termination of appointment of Emirali Demirci as a director
08 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
29 Aug 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders