PROJECT7 CONSTRUCTION LTD
Company number 04467754 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Mar 2024 | Final Gazette dissolved following liquidation | View document |
| 19 Dec 2023 | Notice of move from Administration to Dissolution · 27 pages | View document |
| 16 Sep 2023 | Administrator's progress report · 27 pages | View document |
| 20 Jan 2023 | Administrator's progress report · 25 pages | View document |
| 14 Dec 2022 | Notice of extension of period of Administration · 3 pages | View document |
| 8 Dec 2022 | Notice of extension of period of Administration · 3 pages | View document |
| 2 Mar 2022 | Notice of deemed approval of proposals · 3 pages | View document |
| 22 Feb 2022 | Statement of administrator's proposal · 36 pages | View document |
| 21 Feb 2022 | Statement of affairs with form AM02SOA · 12 pages | View document |
| 8 Jan 2022 | Registered office address changed from 54 Oxford Road Denham Uxbridge UB9 4DN England to 2nd Floor 100 Cannon Street London EC4N 6EU on 2022-01-08 · 2 pages | View document |
| 8 Jan 2022 | Appointment of an administrator · 3 pages | View document |
| 17 Dec 2021 | Director's details changed for Mrs Jane Teresa Dwyer on 2016-10-26 · 2 pages | View document |
| 2 Dec 2021 | Registration of charge 044677540005, created on 2021-11-26 · 20 pages | View document |
| 16 Jul 2021 | Satisfaction of charge 044677540004 in full · 1 page | View document |
| 16 Jul 2021 | Satisfaction of charge 044677540003 in full · 1 page | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 18 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROCKHOUSE | View document |
| 23 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044677540004 | View document |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044677540003 | View document |
| 6 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044677540002 | View document |
| 8 Jan 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FENNESSY | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FENNESSY | View document |
| 20 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044677540002 | View document |
| 24 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044677540001 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE DWYER | View document |
| 27 Jun 2017 | ANNOTATION | View document |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Oct 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 1 KILMARSH ROAD LONDON W6 0PL | View document |
| 26 Oct 2016 | ANNOTATION | View document |
| 26 Oct 2016 | DIRECTOR APPOINTED MR ALAN BROCKHOUSE | View document |
| 26 Oct 2016 | DIRECTOR APPOINTED MR DANIEL DWYER | View document |
| 24 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 23 May 2015 | COMPANY NAME CHANGED PHD SPECIAL PROJECTS LIMITED CERTIFICATE ISSUED ON 23/05/15 | View document |
| 23 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 May 2015 | DIRECTOR APPOINTED MR ADRIAN FENNESSY | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Jun 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 29 Jun 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 2 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED MAYADEEN | View document |
| 2 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER | View document |
| 26 May 2010 | PREVSHO FROM 30/06/2010 TO 31/03/2010 | View document |
| 26 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 14 Jan 2010 | DIRECTOR APPOINTED MR DANIEL FRANCIS DWYER | View document |
| 14 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY MOHAMED MAYADEEN | View document |
| 8 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 27 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 1 Jul 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 6 Oct 2003 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: 6 LINDEN SQUARE, COPPERMILL LOCK HAREFIELD MIDDLESEX UB9 6TQ | View document |
| 6 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Oct 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |