- Company Overview for SPECIALISED DESIGN & BUILD LTD (08139100)
- Filing history for SPECIALISED DESIGN & BUILD LTD (08139100)
- People for SPECIALISED DESIGN & BUILD LTD (08139100)
- Insolvency for SPECIALISED DESIGN & BUILD LTD (08139100)
- More for SPECIALISED DESIGN & BUILD LTD (08139100)
| 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) |
|---|---|---|---|
| 22 Jun 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
| 22 Mar 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
| 06 Apr 2021 | LIQ02 | Statement of affairs | |
| 29 Mar 2021 | AD01 | Registered office address changed from 20 Sunningdale Close Stanmore HA7 3QL England to Alma Park Woodway Lane Claybrook Parva Lutterworth LE17 5FB on 29 March 2021 | |
| 29 Mar 2021 | 600 | Appointment of a voluntary liquidator | |
| 29 Mar 2021 | RESOLUTIONS |
Resolutions
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| 25 Dec 2020 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 01 Dec 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 05 May 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 12 Jul 2019 | CS01 | Confirmation statement made on 11 July 2019 with no updates | |
| 04 Apr 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
| 19 Jul 2018 | CS01 | Confirmation statement made on 11 July 2018 with no updates | |
| 30 Apr 2018 | AA | Micro company accounts made up to 31 July 2017 | |
| 07 Aug 2017 | CS01 | Confirmation statement made on 11 July 2017 with updates | |
| 30 Apr 2017 | AA | Micro company accounts made up to 31 July 2016 | |
| 22 Feb 2017 | AD01 | Registered office address changed from 3 Old Lodge Way Stanmore HA7 3AR to 20 Sunningdale Close Stanmore HA7 3QL on 22 February 2017 | |
| 21 Feb 2017 | AD02 | Register inspection address has been changed to 20 Sunningdale Close Sunningdale Close Stanmore HA7 3QL | |
| 12 Jul 2016 | CS01 | Confirmation statement made on 11 July 2016 with updates | |
| 07 Jan 2016 | AA | Total exemption full accounts made up to 31 July 2015 | |
| 18 Aug 2015 | AR01 |
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
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| 07 May 2015 | AA | Total exemption full accounts made up to 31 July 2014 | |
| 11 Jul 2014 | AR01 |
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
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| 06 May 2014 | AA | Total exemption full accounts made up to 31 July 2013 | |
| 11 Jul 2013 | AR01 | Annual return made up to 11 July 2013 with full list of shareholders | |
| 11 Jul 2012 | NEWINC | Incorporation |