BUILDING PROPERTIES MADE SIMPLE LIMITED
| Status | DISSOLVED |
| Company No. | 05795030 |
| Category | Private Limited Company |
| Incorporated | 25 Apr 2006 |
| Age | 18 years, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Jul 2019 |
| Years | 4 years, 10 months, 12 days |
SUMMARY
BUILDING PROPERTIES MADE SIMPLE LIMITED is an dissolved private limited company with number 05795030. It was incorporated 18 years, 26 days ago, on 25 April 2006 and it was dissolved 4 years, 10 months, 12 days ago, on 09 July 2019. The company address is 12 St. Annes Close, Watford, WD19 6RZ, England.
Company Fillings
Gazette filings brought up to date
Date: 02 May 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 01 May 2018
Action Date: 24 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-24
Documents
Confirmation statement with no updates
Date: 01 May 2018
Action Date: 04 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-04
Documents
Accounts with accounts type dormant
Date: 16 May 2017
Action Date: 24 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-24
Documents
Change registered office address company with date old address new address
Date: 16 May 2017
Action Date: 16 May 2017
Category: Address
Type: AD01
New address: 12 st. Annes Close Watford WD19 6RZ
Old address: 182 Uxbridge Road Harrow Middlesex HA3 6SS England
Change date: 2017-05-16
Documents
Confirmation statement with updates
Date: 10 Mar 2017
Action Date: 04 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-04
Documents
Accounts with accounts type dormant
Date: 13 Sep 2016
Action Date: 24 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-24
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2016
Action Date: 04 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-04
Documents
Termination director company
Date: 05 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name termination date
Date: 05 Feb 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-04
Officer name: Desmond Stewart
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2016
Action Date: 05 Feb 2016
Category: Address
Type: AD01
Old address: 301 Boundary House Boston Road London W7 2QE
New address: 182 Uxbridge Road Harrow Middlesex HA3 6SS
Change date: 2016-02-05
Documents
Accounts with accounts type dormant
Date: 22 Jul 2015
Action Date: 24 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-24
Documents
Termination director company with name termination date
Date: 20 Jul 2015
Action Date: 18 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-18
Officer name: Cory Belfon
Documents
Appoint person director company with name date
Date: 20 Jul 2015
Action Date: 18 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Carolyn Brown
Appointment date: 2015-07-18
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2015
Action Date: 10 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-10
Documents
Termination secretary company with name termination date
Date: 15 Mar 2015
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lloyd Wilmot
Termination date: 2014-11-01
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2015
Action Date: 15 Mar 2015
Category: Address
Type: AD01
Old address: 3 Ironbridge House Windmill Lane Windmill Southall Middlesex UB2 4NJ
Change date: 2015-03-15
New address: 301 Boundary House Boston Road London W7 2QE
Documents
Termination director company with name termination date
Date: 15 Mar 2015
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-01
Officer name: Lloyd Wilmot
Documents
Accounts with accounts type dormant
Date: 04 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Accounts with accounts type dormant
Date: 04 Jul 2014
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Accounts with accounts type dormant
Date: 04 Jul 2014
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Accounts with accounts type dormant
Date: 04 Jul 2014
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Accounts with accounts type dormant
Date: 04 Jul 2014
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Accounts with accounts type dormant
Date: 04 Jul 2014
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Accounts with accounts type dormant
Date: 04 Jul 2014
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2014
Action Date: 25 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-25
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2014
Action Date: 25 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-25
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2014
Action Date: 25 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-25
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2014
Action Date: 25 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-25
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2014
Action Date: 25 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-25
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2014
Action Date: 25 Apr 2009
Category: Annual-return
Type: AR01
Made up date: 2009-04-25
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2014
Action Date: 25 Apr 2008
Category: Annual-return
Type: AR01
Made up date: 2008-04-25
Documents
Administrative restoration company
Date: 04 Jul 2014
Category: Restoration
Type: RT01
Documents
Legacy
Date: 13 Nov 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Nov 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 04 Nov 2007
Category: Address
Type: 287
Description: Registered office changed on 04/11/07 from: ami associates, 2ND floor titan court, 3 bishops square, hatfield, herts AL10 9NA
Documents
Legacy
Date: 02 Nov 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/04/07 to 24/10/07
Documents
Legacy
Date: 17 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 25/04/07; full list of members
Documents
Legacy
Date: 11 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 May 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
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