Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
AD01 |
Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 15 October 2024
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15 Oct 2024 |
LIQ01 |
Declaration of solvency
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15 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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15 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-02
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09 Sep 2024 |
TM01 |
Termination of appointment of Robert Hugh Binns as a director on 9 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 9 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Michael James Audis as a director on 9 September 2024
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27 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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04 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 June 2023
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20 Nov 2023 |
PSC05 |
Change of details for Construction Industry Solutions Limited as a person with significant control on 19 April 2023
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19 Apr 2023 |
AD01 |
Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 19 April 2023
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21 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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05 Dec 2022 |
AD01 |
Registered office address changed from The Coins Building 11 st Laurence Way Slough Berkshire SL1 2EA to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 5 December 2022
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05 Dec 2022 |
TM02 |
Termination of appointment of Margaret Helen Elliott as a secretary on 29 November 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Derek Leaver as a director on 29 November 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 29 November 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Michael James Audis as a director on 29 November 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Robert Hugh Binns as a director on 29 November 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Adam John Witherow Brown as a director on 29 November 2022
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21 Sep 2022 |
MR04 |
Satisfaction of charge 5 in full
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21 Sep 2022 |
MR04 |
Satisfaction of charge 4 in full
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21 Sep 2022 |
MR04 |
Satisfaction of charge 3 in full
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