ABC CONSTRUCTIONS LTD
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Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Statement of affairs |
| 17/02/2517 February 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 |
| 17/02/2517 February 2025 | Appointment of a voluntary liquidator |
| 17/02/2517 February 2025 | Resolutions |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-04 with updates |
| 22/07/2422 July 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 22/07/2422 July 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 03/08/233 August 2023 | Micro company accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Change of details for Mr Wojciech Adam Wolkiewicz as a person with significant control on 2023-03-27 |
| 04/07/234 July 2023 | Cessation of Karolina Wolkiewicz as a person with significant control on 2023-03-27 |
| 04/07/234 July 2023 | Termination of appointment of Karolina Wolkiewicz as a secretary on 2023-03-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 06/04/226 April 2022 | Change of details for Mrs Karolina Wolkiewicz as a person with significant control on 2022-04-04 |
| 04/04/224 April 2022 | Director's details changed for Mr Wojciech Adam Wolkiewicz on 2022-04-04 |
| 04/04/224 April 2022 | Change of details for Mr Wojciech Adam Wolkiewicz as a person with significant control on 2022-04-04 |
| 04/04/224 April 2022 | Change of details for Mr Wojciech Adam Wolkiewicz as a person with significant control on 2022-04-04 |
| 04/04/224 April 2022 | Change of details for Mrs Karolina Wolkiewicz as a person with significant control on 2022-04-04 |
| 04/04/224 April 2022 | Director's details changed for Mr Wojciech Adam Wolkiewicz on 2022-04-04 |
| 04/04/224 April 2022 | Secretary's details changed for Mrs Karolina Wolkiewicz on 2022-04-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/12/182 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 5-15 CROMER STREET LONDON WC1H 8LS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/12/1530 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WOJCIECH ADAM WOLKIEWICZ / 01/11/2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/01/1422 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAROLINA OLEJNICZAK / 03/12/2009 |
| 22/01/1422 January 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/01/1315 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/12/117 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/02/113 February 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 01/02/111 February 2011 | DISS40 (DISS40(SOAD)) |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 31 CURWEN ROAD LONDON MIDDLESEX W12 9AF |
| 08/02/108 February 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WOJCIECH ADAM WOLKIEWICZ / 03/12/2009 |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAROLINA OLEJNICZAK / 03/12/2009 |
| 03/12/083 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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