DEEPDIVE CONSTRUCTION LTD

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Company Documents

DateDescription
15/02/2515 February 2025 Final Gazette dissolved following liquidation

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15/02/2515 February 2025 Final Gazette dissolved following liquidation

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15/11/2415 November 2024 Return of final meeting in a creditors' voluntary winding up

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05/06/245 June 2024 Registered office address changed from First Floor 81-85 High Street Brentwood Essex CM14 4RR to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford IG6 3TU on 2024-06-05

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05/06/245 June 2024 Liquidators' statement of receipts and payments to 2024-05-10

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22/05/2322 May 2023 Statement of affairs

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22/05/2322 May 2023 Resolutions

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22/05/2322 May 2023 Registered office address changed from First Floor 81-85 High Street Brentwood CM14 4RR United Kingdom to First Floor 81-85 High Street Brentwood Essex CM14 4RR on 2023-05-22

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22/05/2322 May 2023 Resolutions

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22/05/2322 May 2023 Appointment of a voluntary liquidator

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28/03/2328 March 2023 Cessation of Melody Hayden as a person with significant control on 2023-03-17

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28/03/2328 March 2023 Termination of appointment of Guy Hayden as a director on 2023-03-17

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09/12/229 December 2022 Director's details changed for Mr Mark Simpson on 2022-12-09

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09/12/229 December 2022 Director's details changed for Mr Guy Hayden on 2022-12-09

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09/12/229 December 2022 Confirmation statement made on 2022-12-03 with no updates

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11/05/2211 May 2022 Micro company accounts made up to 2021-08-31

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06/12/216 December 2021 Certificate of change of name

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03/12/213 December 2021 Confirmation statement made on 2021-12-03 with updates

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03/12/213 December 2021 Termination of appointment of Jamie Charles Hamilton Ludlow as a director on 2021-12-01

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03/12/213 December 2021 Cessation of Ankor Property Holdings Ltd as a person with significant control on 2020-12-30

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03/12/213 December 2021 Termination of appointment of Abderrahmane Touati as a director on 2021-12-01

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03/12/213 December 2021 Notification of Linda Simpson as a person with significant control on 2020-12-30

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03/12/213 December 2021 Notification of Melody Hayden as a person with significant control on 2020-12-30

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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12/09/1912 September 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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18/10/1718 October 2017 DIRECTOR APPOINTED MR ABDERRAHMANE TOUATI

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18/10/1718 October 2017 DIRECTOR APPOINTED MR JAMIE CHARLES HAMILTON LUDLOW

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04/09/174 September 2017 DIRECTOR APPOINTED MR GUY HAYDEN

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES

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07/08/177 August 2017 CESSATION OF PEAK GROUP LONDON LTD AS A PSC

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANKOR PROPERTY HOLDINGS LTD

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14/06/1714 June 2017 CURREXT FROM 31/05/2018 TO 31/08/2018

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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08/05/178 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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