HACKNEY CONSTRUCTION LIMITED

Company number 08034524 ·

Dissolved

38 filings

Date Filing
10 Jul 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM OAKWOOD HOUSE 414 - 422 HACKNEY ROAD LONDON E2 7SY View document
9 Jul 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
9 Jul 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
9 Jul 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
7 Jun 2019 FULL ACCOUNTS MADE UP TO 31/08/18 View document
21 Mar 2019 COMPANY NAME CHANGED FORMATION CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 21/03/19 View document
12 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN O'BRIEN View document
12 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK KENNEDY View document
12 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID KENNEDY View document
12 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD NOEL O' CARROLL View document
12 Mar 2019 CESSATION OF PATRICK THOMAS KENNEDY AS A PSC View document
12 Mar 2019 CESSATION OF DAVID ANTHONY KENNEDY AS A PSC View document
11 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK THOMAS KENNEDY View document
11 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY KENNEDY View document
11 Oct 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2018 View document
28 Jun 2018 NOTIFICATION OF PSC STATEMENT ON 28/06/2018 View document
28 Jun 2018 CESSATION OF DAVID ANTHONY KENNEDY AS A PSC View document
26 Jun 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2018 View document
26 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY KENNEDY View document
7 Jun 2018 FULL ACCOUNTS MADE UP TO 31/08/17 View document
4 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES View document
14 Nov 2017 APPOINTMENT TERMINATED, SECRETARY DESMOND KHAN View document
14 Nov 2017 SECRETARY APPOINTED MR RICHARD NOEL O'CARROLL View document
14 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR DESMOND KHAN View document
6 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY KENNEDY / 20/10/2017 View document
25 May 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View document
6 Jun 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
20 Apr 2016 DIRECTOR APPOINTED MR PATRICK THOMAS KENNEDY View document
19 Apr 2016 Annual return made up to 17 April 2016 with full list of shareholders View document
7 Jun 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
24 Apr 2015 DIRECTOR APPOINTED MR SEAN O BRIEN View document
20 Apr 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
22 Apr 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
20 Jan 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
25 Sep 2013 PREVEXT FROM 30/04/2013 TO 31/08/2013 View document
18 Apr 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
17 Apr 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document