CONSTRUCTION HOLDCO 2 LIMITED
Company Documents
Date | Description |
---|---|
13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
28/03/2328 March 2023 | First Gazette notice for voluntary strike-off |
28/03/2328 March 2023 | First Gazette notice for voluntary strike-off |
15/03/2315 March 2023 | Application to strike the company off the register |
05/04/225 April 2022 | Confirmation statement made on 2022-03-27 with no updates |
24/03/2224 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
04/07/194 July 2019 | DIRECTOR APPOINTED NEIL DAVID COCKER |
04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER |
30/06/1930 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
22/03/1922 March 2019 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
30/06/1830 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
30/06/1730 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MIKE LELORRAIN |
15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COOPER / 15/05/2017 |
03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GILLESPIE |
30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
10/06/1610 June 2016 | 30/06/15 STATEMENT OF CAPITAL GBP 2 |
24/03/1624 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
21/12/1521 December 2015 | SOLVENCY STATEMENT DATED 24/06/15 |
21/12/1521 December 2015 | REDUCE ISSUED CAPITAL 24/06/2015 |
21/12/1521 December 2015 | 21/12/15 STATEMENT OF CAPITAL GBP 1.00 |
21/12/1521 December 2015 | STATEMENT BY DIRECTORS |
16/12/1516 December 2015 | DIRECTOR APPOINTED MARTIN COOPER |
30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
29/06/1529 June 2015 | 22/06/15 STATEMENT OF CAPITAL GBP 85413001 |
26/03/1526 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE LELORRAIN / 04/12/2014 |
16/09/1416 September 2014 | CURREXT FROM 31/03/2015 TO 30/06/2015 |
15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 33 BRUTON STREET LONDON W1J 6QU UNITED KINGDOM |
11/09/1411 September 2014 | DIRECTOR APPOINTED MR KENNETH GILLESPIE |
10/09/1410 September 2014 | DIRECTOR APPOINTED MR KEVIN ALLAN CORBETT |
10/09/1410 September 2014 | DIRECTOR APPOINTED MIKE LELORRAIN |
10/09/1410 September 2014 | CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER |
15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN |
15/08/1415 August 2014 | APPOINTMENT TERMINATED, SECRETARY SHEELAGH DUFFIELD |
16/07/1416 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089545920002 |
16/07/1416 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089545920001 |
13/05/1413 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089545920002 |
31/03/1431 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089545920001 |
24/03/1424 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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