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P. & K. GENERAL BUILDERS (WARWICKSHIRE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P. & K. General Builders (warwickshire) Limited. The company was founded 19 years ago and was given the registration number 05374888. The firm's registered office is in LEAMINGTON SPA. You can find them at Nelson House 2 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:P. & K. GENERAL BUILDERS (WARWICKSHIRE) LIMITED
Company Number:05374888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 February 2005
End of financial year:31 August 2014
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Nelson House 2 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 - 7 Church Walk, Wellesbourne, CV35 9QT

Secretary24 February 2005Active
5-7 Church Walk, Wellesbourne, Warwick, CV35 9QT

Director24 February 2005Active
5 - 7 Church Walk, Wellesbourne, CV35 9QT

Director25 February 2008Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary24 February 2005Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-24Insolvency

Liquidation compulsory defer dissolution.

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2021-09-24Insolvency

Liquidation compulsory completion.

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2017-02-28Insolvency

Liquidation compulsory winding up order.

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2016-10-08Dissolution

Dissolved compulsory strike off suspended.

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2016-08-09Gazette

Gazette notice compulsory.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2013-11-12Accounts

Accounts with accounts type total exemption small.

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2013-06-26Gazette

Gazette filings brought up to date.

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2013-06-25Gazette

Gazette notice compulsary.

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2013-06-19Annual return

Annual return company with made up date full list shareholders.

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2012-11-28Accounts

Change account reference date company previous extended.

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2012-03-07Annual return

Annual return company with made up date full list shareholders.

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2011-11-30Accounts

Accounts with accounts type total exemption small.

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2011-03-25Annual return

Annual return company with made up date full list shareholders.

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2010-11-29Accounts

Accounts with accounts type total exemption small.

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2010-05-11Annual return

Annual return company with made up date full list shareholders.

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2010-05-11Officers

Change person director company with change date.

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2010-05-11Officers

Change person director company with change date.

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2010-04-22Address

Change registered office address company with date old address.

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2009-12-31Accounts

Accounts with accounts type total exemption small.

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2009-03-13Annual return

Legacy.

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