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C.H. PEARCE CONSTRUCTION LIMITED

Company number 00929244

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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)
13 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2013 DS01 Application to strike the company off the register
02 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
01 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
Statement of capital on 2012-06-01
  • GBP 1
03 Apr 2012 AD01 Registered office address changed from Parklands Hambrook Lane Stoke Gifford Bristol BS34 8QU on 3 April 2012
23 Mar 2012 SH20 Statement by Directors
23 Mar 2012 SH19 Statement of capital on 23 March 2012
  • GBP 1
23 Mar 2012 CAP-SS Solvency Statement dated 23/03/12
23 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Mar 2012 TM01 Termination of appointment of Timothy Nicholas Leigh as a director on 15 March 2012
03 Feb 2012 TM01 Termination of appointment of Colin Ian Forrest as a director on 31 January 2012
15 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
01 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for David Lawther on 31 May 2011
01 Jun 2011 CH01 Director's details changed for Timothy Nicholas Leigh on 31 May 2011
01 Jun 2011 CH01 Director's details changed for Mr Jonathan Charles Bennett Houlton on 31 May 2011
01 Jun 2011 CH01 Director's details changed for Mr Colin Ian Forrest on 31 May 2011
21 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
14 Jun 2010 AD02 Register inspection address has been changed from C/O 31/05/2010 Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom
11 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
11 Jun 2010 AD03 Register(s) moved to registered inspection location
11 Jun 2010 AD02 Register inspection address has been changed
11 Jun 2010 CH03 Secretary's details changed for Jared Stephen Philip Cranney on 31 May 2010
08 Jun 2010 TM01 Termination of appointment of Andrew Staniforth as a director