PASSIVBUILD LIMITED - History of Changes


DateDescription
2025-03-04 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2024-12-17 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2024-12-09 update statutory_documents APPLICATION FOR STRIKING-OFF
2024-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/24, NO UPDATES
2024-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23
2024-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SNOOK
2023-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-27 update statutory_documents DIRECTOR APPOINTED JOHN MARK COLLINS
2023-04-27 update statutory_documents DIRECTOR APPOINTED ROBERT MARCUS SNOOK
2023-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE CREIGHTON
2022-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES
2022-09-07 update account_category NO ACCOUNTS FILED => DORMANT
2022-09-07 update accounts_last_madeup_date null => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-02 => 2023-09-30
2022-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-07-12 update statutory_documents DIRECTOR APPOINTED MR LUKE TAYLOR CREIGHTON
2022-05-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES PIERCE
2021-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-03-31 update statutory_documents SECRETARY APPOINTED MR RICHARD DONALD FOSTER PIERCE
2021-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM DEETH
2021-03-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM DEETH
2021-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 01/02/2021
2020-12-07 update statutory_documents DIRECTOR APPOINTED MR ADAM JOHN DEETH
2020-12-07 update statutory_documents DIRECTOR APPOINTED MR CHARLES OLIVER THOMAS PIERCE
2020-12-07 update statutory_documents DIRECTOR APPOINTED MR JAMIE ANTHONY GRAHAM PIERCE
2020-12-07 update statutory_documents SECRETARY APPOINTED MR ADAM JOHN DEETH
2020-12-02 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION