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CONSTRUCTIVE RESEARCH LIMITED

Company number 02141956

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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)
22 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
20 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 21 August 2020
10 Sep 2019 AD01 Registered office address changed from 3 Gateway Mews, Bounds Green London N11 2UT England to 1 King's Avenue Winchmore Hill London N21 3NA on 10 September 2019
06 Sep 2019 LIQ01 Declaration of solvency
06 Sep 2019 600 Appointment of a voluntary liquidator
06 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-22
22 Aug 2019 AA Micro company accounts made up to 31 July 2019
13 Aug 2019 AA01 Previous accounting period extended from 31 March 2019 to 31 July 2019
21 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
12 Nov 2018 AA Micro company accounts made up to 31 March 2018
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
30 Nov 2017 AA Micro company accounts made up to 31 March 2017
02 Aug 2017 AD01 Registered office address changed from 104 Great Portland Street London W1W 6PE to 3 Gateway Mews, Bounds Green London N11 2UT on 2 August 2017
28 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Sep 2015 CH01 Director's details changed for Mr Richard Francis Pearson on 3 September 2015
24 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
07 May 2014 CH01 Director's details changed for Mr Richard Francis Pearson on 26 April 2014
06 May 2014 AD01 Registered office address changed from 16 Norden Meadows Maidenhead Berkshire SL6 4SB on 6 May 2014
05 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-05
  • GBP 2
27 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013