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SOUTH COAST CONCRETE PUMPING (U.K.) LIMITED

Company number 02645134

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2018 MR04 Satisfaction of charge 026451340003 in full
11 Apr 2018 MR04 Satisfaction of charge 026451340002 in full
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2018 DS01 Application to strike the company off the register
12 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
12 May 2017 AD02 Register inspection address has been changed from Prince Regent House 108 London Street Reading RG1 4SJ England to C/O Mha Reidwilliams Pennant House 1-2 Napier Court, Napier Road Reading RG1 8BW
10 May 2017 AD04 Register(s) moved to registered office address High Road Thornwood Common Epping Essex CM16 6LU
25 Apr 2017 AA01 Current accounting period extended from 31 May 2017 to 31 October 2017
06 Mar 2017 AA Accounts for a small company made up to 31 May 2016
10 Jan 2017 AD01 Registered office address changed from C/O Mha Reidwilliams Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW England to High Road Thornwood Common Epping Essex CM16 6LU on 10 January 2017
04 Jan 2017 AD01 Registered office address changed from Prince Regent House 108 London Street Reading RG1 4SJ to C/O Mha Reidwilliams Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW on 4 January 2017
01 Dec 2016 CC04 Statement of company's objects
01 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The provisions of the company's memorandum of association which by virtue of section 28 of the companies act 2006 are to be treated as provisions of the company's articles, be deleted in their entirety. 07/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2016 AP01 Appointment of Ms Mary Ellen Kanoff as a director on 23 November 2016
25 Nov 2016 AP01 Appointment of Mr David Anthony Faud as a director on 23 November 2016
23 Nov 2016 AP01 Appointment of Mr Matthew Marc Homme as a director on 17 November 2016
23 Nov 2016 TM01 Termination of appointment of Damian John Shepherd as a director on 17 November 2016
23 Nov 2016 TM01 Termination of appointment of Brendan Miceal Murphy as a director on 17 November 2016
23 Nov 2016 MR01 Registration of charge 026451340003, created on 17 November 2016
21 Nov 2016 MR01 Registration of charge 026451340002, created on 17 November 2016
26 Oct 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
26 Oct 2016 MR04 Satisfaction of charge 1 in full
06 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
29 Feb 2016 AA Accounts for a small company made up to 31 May 2015