LONDON BUILDING COMPANY LIMITED: Filings

  • Overview

    Company NameLONDON BUILDING COMPANY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02011335
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LONDON BUILDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Feb 05, 2026

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 05, 2025

    18 pagesLIQ03

    Registered office address changed from 26-28 Lytton Road New Barnet Barnet EN5 5BY England to Pearl Assurance House 319 Ballards Lane London N12 8LY on Apr 19, 2024

    3 pagesAD01

    Statement of affairs

    18 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 06, 2024

    LRESEX

    Full accounts made up to Mar 31, 2022

    30 pagesAA

    Termination of appointment of James Godley as a director on Feb 08, 2023

    1 pagesTM01

    Cessation of James Patrick Godley as a person with significant control on Feb 08, 2023

    1 pagesPSC07

    Cessation of Kevin Paul Enright as a person with significant control on Feb 08, 2023

    1 pagesPSC07

    Termination of appointment of Kevin Enright as a director on Feb 08, 2023

    1 pagesTM01

    Termination of appointment of Sean Corroon as a secretary on Feb 08, 2023

    1 pagesTM02

    Appointment of Mr Gerard Cunningham as a secretary on Feb 08, 2023

    2 pagesAP03

    Appointment of Mr Gerard Cunningham as a director on Feb 08, 2023

    2 pagesAP01

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    Notification of Kevin Paul Enright as a person with significant control on Jan 22, 2022

    2 pagesPSC01

    Notification of James Patrick Godley as a person with significant control on Jan 22, 2022

    2 pagesPSC01

    Change of details for Mr Gerard Cunningham as a person with significant control on Jan 22, 2022

    2 pagesPSC04

    Full accounts made up to Mar 31, 2021

    31 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration of Memorandum and Articles

    34 pagesMAR

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0