ABC CONSTRUCTIONS LTD
Company number 06764649 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Liquidators' statement of receipts and payments to 2026-02-11 · 26 pages | View document |
| 20 Feb 2025 | Statement of affairs · 10 pages | View document |
| 17 Feb 2025 | Registered office address changed from 291 Green Lanes London N13 4XS England to Alpha House 176a High Street Barnet EN5 5SZ on 2025-02-17 · 3 pages | View document |
| 17 Feb 2025 | Resolutions · 1 page | View document |
| 17 Feb 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-10-04 with updates · 4 pages | View document |
| 22 Jul 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 22 Jul 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Oct 2023 | Confirmation statement made on 2023-10-04 with updates · 5 pages | View document |
| 3 Aug 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 4 Jul 2023 | Termination of appointment of Karolina Wolkiewicz as a secretary on 2023-03-27 · 1 page | View document |
| 4 Jul 2023 | Cessation of Karolina Wolkiewicz as a person with significant control on 2023-03-27 · 1 page | View document |
| 4 Jul 2023 | Change of details for Mr Wojciech Adam Wolkiewicz as a person with significant control on 2023-03-27 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Oct 2022 | Confirmation statement made on 2022-10-04 with updates · 5 pages | View document |
| 6 Apr 2022 | Change of details for Mrs Karolina Wolkiewicz as a person with significant control on 2022-04-04 · 2 pages | View document |
| 4 Apr 2022 | Secretary's details changed for Mrs Karolina Wolkiewicz on 2022-04-04 · 1 page | View document |
| 4 Apr 2022 | Change of details for Mr Wojciech Adam Wolkiewicz as a person with significant control on 2022-04-04 · 2 pages | View document |
| 4 Apr 2022 | Change of details for Mrs Karolina Wolkiewicz as a person with significant control on 2022-04-04 · 2 pages | View document |
| 4 Apr 2022 | Director's details changed for Mr Wojciech Adam Wolkiewicz on 2022-04-04 · 2 pages | View document |
| 4 Apr 2022 | Change of details for Mr Wojciech Adam Wolkiewicz as a person with significant control on 2022-04-04 · 2 pages | View document |
| 4 Apr 2022 | Director's details changed for Mr Wojciech Adam Wolkiewicz on 2022-04-04 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-11-30 with updates · 4 pages | View document |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | View document |
| 24 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 25 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Jun 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 5-15 CROMER STREET LONDON WC1H 8LS | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WOJCIECH ADAM WOLKIEWICZ / 01/11/2015 | View document |
| 30 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Jan 2015 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAROLINA OLEJNICZAK / 03/12/2009 | View document |
| 22 Jan 2014 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Jan 2013 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Dec 2011 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Feb 2011 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 1 Feb 2011 | DISS40 (DISS40(SOAD)) | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Jan 2011 | FIRST GAZETTE | View document |
| 28 Oct 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 31 CURWEN ROAD LONDON MIDDLESEX W12 9AF | View document |
| 8 Feb 2010 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 8 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAROLINA OLEJNICZAK / 03/12/2009 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WOJCIECH ADAM WOLKIEWICZ / 03/12/2009 | View document |
| 3 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |