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MAUNSELL INTERNATIONAL PROJECTS LIMITED

Company number 01921890

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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)
26 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 30 March 2023
08 Apr 2022 AD01 Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 8 April 2022
08 Apr 2022 600 Appointment of a voluntary liquidator
08 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-31
08 Apr 2022 LIQ01 Declaration of solvency
07 Apr 2022 AD02 Register inspection address has been changed to Aldgate Tower 2 Leman Street London E1 8FA
24 Mar 2022 MR05 All of the property or undertaking no longer forms part of charge 1
16 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
17 Sep 2021 PSC02 Notification of Aecom International Consultants Limited as a person with significant control on 15 September 2021
15 Sep 2021 PSC07 Cessation of Aecom as a person with significant control on 15 September 2021
18 Jun 2021 TM01 Termination of appointment of a director
17 Jun 2021 TM01 Termination of appointment of Dick Sang Lo as a director on 16 June 2021
16 Jun 2021 TM01 Termination of appointment of Patrick Leung Kam Wong as a director on 16 June 2021
09 Jun 2021 AP01 Appointment of Mrs Joanne Lucy Lang as a director on 9 June 2021
09 Jun 2021 AP01 Appointment of Mr David John Price as a director on 9 June 2021
09 Jun 2021 AP03 Appointment of Mr Bolaji Moruf Taiwo as a secretary on 9 June 2021
01 Mar 2021 AA Accounts for a dormant company made up to 2 October 2020
17 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
30 Mar 2020 AA Accounts for a dormant company made up to 27 September 2019
19 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
03 Jun 2019 AA Accounts for a dormant company made up to 28 September 2018
28 May 2019 AD01 Registered office address changed from C/O Aecom Global Group Limited St. George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on 28 May 2019
19 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates