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SKANSKA CEMENTATION COMPANY LIMITED

Company number 00161759

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
28 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 27 February 2023
11 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 27 February 2022
30 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 27 February 2021
15 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 27 February 2020
13 May 2019 LIQ03 Liquidators' statement of receipts and payments to 27 February 2019
09 May 2018 LIQ03 Liquidators' statement of receipts and payments to 27 February 2018
23 May 2017 4.68 Liquidators' statement of receipts and payments to 27 February 2017
12 Apr 2016 4.68 Liquidators' statement of receipts and payments to 27 February 2016
07 May 2015 4.68 Liquidators' statement of receipts and payments to 27 February 2015
01 May 2015 AD01 Registered office address changed from Baker Tilly Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS to 25 Farringdon Street London EC4A 4AB on 1 May 2015
17 Apr 2014 4.68 Liquidators' statement of receipts and payments to 27 February 2014
16 Apr 2013 AD01 Registered office address changed from 1St Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ on 16 April 2013
03 Apr 2013 4.68 Liquidators' statement of receipts and payments to 27 February 2013
08 Mar 2012 AD01 Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 8 March 2012
02 Mar 2012 600 Appointment of a voluntary liquidator
02 Mar 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Mar 2012 4.70 Declaration of solvency
15 Feb 2012 AP01 Appointment of Mr Trevor Charles William Randall as a director
15 Feb 2012 TM01 Termination of appointment of Derek Hickling as a director
30 Sep 2011 AA Full accounts made up to 31 December 2010
08 Jul 2011 CH01 Director's details changed for Mr Steven Leven on 7 July 2011
18 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-03-18
  • GBP 5,062,278
11 Jan 2011 AP01 Appointment of Mr Steven Leven as a director