| Date | Description |
|---|
| 2024-01-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/11/2023:LIQ. CASE NO.1 |
| 2023-02-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/11/2022:LIQ. CASE NO.1 |
| 2022-04-07 |
delete address 142/148 MAIN ROAD SIDCUP KENT DA14 6NZ |
| 2022-04-07 |
insert address CENTRE BLOCK 4TH FLOOR CENTRAL COURT KNOLL RISE ORPINGTON BR6 0JA |
| 2022-04-07 |
update registered_address |
| 2022-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2022 FROM
142/148 MAIN ROAD
SIDCUP
KENT
DA14 6NZ |
| 2022-01-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/11/2021:LIQ. CASE NO.1 |
| 2021-02-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/11/2020:LIQ. CASE NO.1 |
| 2020-01-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/11/2019:LIQ. CASE NO.1 |
| 2019-01-31 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/11/2018:LIQ. CASE NO.1 |
| 2018-01-07 |
delete address QUADRANT HOUSE 13-15 HIGH STREET ST MARY CRAY ORPINGTON KENT BR5 3NL |
| 2018-01-07 |
insert address 142/148 MAIN ROAD SIDCUP KENT DA14 6NZ |
| 2018-01-07 |
update company_status Active => Liquidation |
| 2018-01-07 |
update registered_address |
| 2017-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2017 FROM
QUADRANT HOUSE 13-15 HIGH STREET
ST MARY CRAY
ORPINGTON
KENT
BR5 3NL |
| 2017-12-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2017-12-06 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2017-12-06 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RYAN |
| 2017-02-08 |
insert company_previous_name QBL GROUP BUILDING SERVICES LIMITED |
| 2017-02-08 |
update name QBL GROUP BUILDING SERVICES LIMITED => MBG SERVICES LONDON LTD |
| 2017-02-01 |
update statutory_documents COMPANY NAME CHANGED QBL GROUP BUILDING SERVICES LIMITED
CERTIFICATE ISSUED ON 01/02/17 |
| 2017-02-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-06-18 => 2016-03-10 |
| 2016-06-08 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-05-09 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-02-11 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-02-11 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-10 => 2016-12-31 |
| 2016-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-08-12 |
delete address QUADRANT HOUSE 13-15 HIGH STREET ST MARY CRAY ORPINGTON KENT UNITED KINGDOM BR5 3NL |
| 2015-08-12 |
insert address QUADRANT HOUSE 13-15 HIGH STREET ST MARY CRAY ORPINGTON KENT BR5 3NL |
| 2015-08-12 |
insert sic_code 64203 - Activities of construction holding companies |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date null => 2015-06-18 |
| 2015-08-12 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-07-29 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-07-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN RYAN |
| 2015-07-17 |
update statutory_documents 10/03/15 FULL LIST |
| 2015-07-08 |
insert company_previous_name SUSTAINABLE BUILDING SOLUTIONS LTD |
| 2015-07-08 |
update name SUSTAINABLE BUILDING SOLUTIONS LTD => QBL GROUP BUILDING SERVICES LIMITED |
| 2015-06-30 |
update statutory_documents COMPANY NAME CHANGED SUSTAINABLE BUILDING SOLUTIONS LTD
CERTIFICATE ISSUED ON 30/06/15 |
| 2014-03-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |