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SUBDALE PROFESSIONAL CONSTRUCTION SERVICES LIMITED

Company number 02454077

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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)
28 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 1 March 2020
08 May 2019 LIQ03 Liquidators' statement of receipts and payments to 1 March 2019
09 Jan 2019 LIQ10 Removal of liquidator by court order
04 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 1 March 2018
31 Mar 2017 600 Appointment of a voluntary liquidator
13 Mar 2017 4.20 Statement of affairs with form 4.19
13 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-02
09 Mar 2017 AD01 Registered office address changed from Lower Ground Floor 13 Royal Parade Mews London SE3 0TN to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 9 March 2017
10 Sep 2016 MR04 Satisfaction of charge 3 in full
21 Jun 2016 MR01 Registration of charge 024540770004, created on 20 June 2016
23 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
08 Jun 2015 MR04 Satisfaction of charge 2 in full
21 May 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
07 Jan 2015 CH01 Director's details changed for Mr John Martin Nash on 24 December 2014
17 Dec 2014 AD01 Registered office address changed from 15 Montpelier Vale London SE3 0TA to Lower Ground Floor 13 Royal Parade Mews London SE3 0TN on 17 December 2014
03 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
27 Dec 2012 TM02 Termination of appointment of Joan Nash as a secretary
18 Jul 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Mar 2012 AA Total exemption small company accounts made up to 31 August 2010