BUILDING ZONES LIMITED


Registered number: 04942646
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Name: BUILDING ZONES LIMITED
BUILDING ZONES LTD
Address: HENRY WOOD HOUSE, 2 RIDING HOUSE STREET, LONDON, ENGLAND, W1W 7FA
Incorporation Date: 2003-10-24

Company status: Dissolved


Company Documents

date name form type
2022-09-13 STRUCK OFF AND DISSOLVED GAZ2
2022-03-01 FIRST GAZETTE GAZ1
2022-04-12 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2022-01-10 REGISTERED OFFICE CHANGED ON 10/01/2022 FROM73 CORNHILLLONDONEC3V 3QQ AD01
2021-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-01-12 REGISTRATION OF A CHARGE / CHARGE CODE 049426460001 MR01
2020-04-21 31/12/19 TOTAL EXEMPTION FULL AA
2020-12-28 CESSATION OF CHRISTINE MAREE BARTLEY AS A PSC PSC07
2020-12-28 APPOINTMENT TERMINATED, DIRECTOR JASON GREEN TM01
2020-12-28 CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES CS01
2020-12-28 CESSATION OF GEORGE STEWART BARTLEY AS A PSC PSC07
2020-12-28 DIRECTOR APPOINTED MR IAN GERARD MACLELLAN AP01
2020-12-28 CESSATION OF JASON GREEN AS A PSC PSC07
2019-08-29 APPOINTMENT TERMINATED, DIRECTOR GEORGE BARTLEY TM01
2019-10-18 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES CS01
2019-06-20 31/12/18 TOTAL EXEMPTION FULL AA
2019-08-13 APPOINTMENT TERMINATED, DIRECTOR PHILIP NUNES ROSS TM01
2018-10-24 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES CS01
2018-05-22 31/12/17 TOTAL EXEMPTION FULL AA
2017-04-19 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-01 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES CS01
2016-11-02 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES CS01
2016-11-01 DIRECTOR'S CHANGE OF PARTICULARS / JASON GREEN / 01/11/2016 CH01
2016-09-08 31/12/15 TOTAL EXEMPTION SMALL AA
2015-02-09 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM25 HARLEY STREETLONDONW1G 9BR AD01
2015-09-20 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-18 24/10/15 FULL LIST AR01
2014-11-21 SAIL ADDRESS CHANGED FROM:96 KENSINGTON HIGH STREETLONDONW8 4SGENGLAND AD02
2014-09-19 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-21 24/10/14 FULL LIST AR01
2013-09-18 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-03 24/10/13 FULL LIST AR01
2013-12-03 SAIL ADDRESS CHANGED FROM:7 ST JOHNS MEWS13 ST. JOHNS ROAD HAMPTON WICKKINGSTON UPON THAMESSURREYKT1 4ANUNITED KINGDOM AD02
2012-10-02 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-10 APPOINTMENT TERMINATED, SECRETARY PHILIP NUNES ROSS TM02
2012-11-21 DIRECTOR'S CHANGE OF PARTICULARS / JASON GREEN / 21/11/2012 CH01
2012-11-22 24/10/12 FULL LIST AR01
2011-12-23 24/10/11 FULL LIST AR01
2011-01-25 SECRETARY'S CHANGE OF PARTICULARS / PHILIP JAMES NUNES ROSS / 23/10/2010 CH03
2011-01-25 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES NUNES ROSS / 23/10/2010 CH01
2011-01-25 24/10/10 FULL LIST AR01
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-25 DIRECTOR'S CHANGE OF PARTICULARS / JASON GREEN / 23/10/2010 CH01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / JASON GREEN / 27/10/2009 CH01
2010-01-18 24/10/09 FULL LIST AR01
2010-08-24 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE STEWART BARTLEY / 01/10/2009 CH01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES NUNES ROSS / 01/10/2009 CH01
2010-05-07 REGISTERED OFFICE CHANGED ON 07/05/2010 FROM7 ST JOHNS MEWS, ST JOHNS ROADHAMPTON WICKKINGSTON UPON THAMESKT1 4AN AD01
2010-01-18 SAIL ADDRESS CREATED AD02
2009-10-30 08/09/09 STATEMENT OF CAPITAL GBP 150 SH01
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-22 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-21 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS 363a
2007-11-05 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS 363a
2007-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-03 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-04 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS 363a
2006-11-03 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS 363a

Last update: 2022-10-13 04:02:26