co
Corporate
Observer
Homepage
Data
Great Britain
Company
MARKET BUILDING LIMITED
Filings

MARKET BUILDING LIMITED: Filings

    • Overview

    Company NameMARKET BUILDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02290816
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MARKET BUILDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 17, 2019

    		8 pagesLIQ03

    Registered office address changed from C/O Aviva Plc, St Helen's (Floor 21) 1 Undershaft London EC3P 3DQ England to 15 Canada Square London E14 5GL on Oct 22, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 18, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Ian Gerald Dowson as a director on Sep 14, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Apr 05, 2018

    		13 pagesAA

    Full accounts made up to Apr 05, 2017

    		15 pagesAA

    Registered office address changed from C/O Aviva Plc St Helen's Floor 20 1 Undershaft London EC3P 3DQ to C/O Aviva Plc, St Helen's (Floor 21) 1 Undershaft London EC3P 3DQ on Nov 07, 2017

    		1 pagesAD01

    Confirmation statement made on Oct 23, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 05, 2016

    		16 pagesAA

    Confirmation statement made on Oct 23, 2016 with updates

    		5 pagesCS01

    Registered office address changed from The London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to C/O Aviva Plc St Helen's Floor 20 1 Undershaft London EC3P 3DQ on Apr 11, 2016

    		2 pagesAD01

    Full accounts made up to Apr 05, 2015

    		14 pagesAA

    Annual return made up to Oct 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 240,000
    		SH01

    Annual return made up to Oct 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 240,000
    		SH01

    Director's details changed for Richard Neville Lay on Sep 17, 2014

    		2 pagesCH01

    Full accounts made up to Apr 05, 2014

    		14 pagesAA

    Annual return made up to Oct 23, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 240,000
    		SH01

    Full accounts made up to Apr 05, 2013

    		14 pagesAA

    Annual return made up to Oct 23, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Apr 05, 2012

    		14 pagesAA

    Annual return made up to Oct 23, 2011 with full list of shareholders

    		5 pagesAR01
    234567891011Next

    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