About

Registered Number: 06062395
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 06/12/2016 (3 years ago)
Registered Address: Olympia House, Armitage Road, London, NW11 8RQ

 

Established in 2007, Buildstone Holdings Ltd have registered office in London, it has a status of "Dissolved". We do not know the number of employees at this company. Budgen, Marc, Parker, Thomas Anthony are the current directors of Buildstone Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUDGEN, Marc 18 April 2007 - 1
PARKER, Thomas Anthony 18 April 2007 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 December 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 06 September 2016
4.68 - Liquidator's statement of receipts and payments 29 March 2016
4.68 - Liquidator's statement of receipts and payments 02 October 2015
4.68 - Liquidator's statement of receipts and payments 17 April 2015
4.68 - Liquidator's statement of receipts and payments 26 September 2014
4.68 - Liquidator's statement of receipts and payments 01 April 2014
4.68 - Liquidator's statement of receipts and payments 03 October 2013
4.68 - Liquidator's statement of receipts and payments 22 April 2013
4.68 - Liquidator's statement of receipts and payments 16 October 2012
4.68 - Liquidator's statement of receipts and payments 19 April 2012
4.68 - Liquidator's statement of receipts and payments 04 October 2011
4.68 - Liquidator's statement of receipts and payments 08 April 2011
AD01 - Change of registered office address 28 July 2010
RESOLUTIONS - N/A 19 March 2010
RESOLUTIONS - N/A 19 March 2010
4.20 - N/A 19 March 2010
600 - Notice of appointment of Liquidator in a voluntary winding up 19 March 2010
AD01 - Change of registered office address 15 February 2010
TM01 - Termination of appointment of director 07 November 2009
AA - Annual Accounts 07 November 2009
RESOLUTIONS - N/A 31 October 2009
363a - Annual Return 12 February 2009
287 - Change in situation or address of Registered Office 12 February 2009
288c - Notice of change of directors or secretaries or in their particulars 12 February 2009
288c - Notice of change of directors or secretaries or in their particulars 12 February 2009
AA - Annual Accounts 20 October 2008
363s - Annual Return 15 February 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
287 - Change in situation or address of Registered Office 02 October 2007
225 - Change of Accounting Reference Date 02 October 2007
288a - Notice of appointment of directors or secretaries 24 May 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288b - Notice of resignation of directors or secretaries 28 April 2007
287 - Change in situation or address of Registered Office 28 April 2007
288b - Notice of resignation of directors or secretaries 28 April 2007
RESOLUTIONS - N/A 27 April 2007
RESOLUTIONS - N/A 27 April 2007
RESOLUTIONS - N/A 27 April 2007
RESOLUTIONS - N/A 27 April 2007
RESOLUTIONS - N/A 27 April 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2007
123 - Notice of increase in nominal capital 27 April 2007
395 - Particulars of a mortgage or charge 25 April 2007
395 - Particulars of a mortgage or charge 24 April 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
MEM/ARTS - N/A 14 March 2007
CERTNM - Change of name certificate 07 March 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 18 April 2007 Outstanding

N/A

Mortgage debenture 18 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.