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STV CONSTRUCTION LIMITED

Company number 02870747

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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)
30 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 30 October 2023
30 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 30 October 2022
04 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 30 October 2021
23 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 30 October 2020
12 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 30 October 2019
10 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 30 October 2018
23 Nov 2017 AD01 Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to 3 Field Court Grays Inn London WC1R 5EF on 23 November 2017
20 Nov 2017 600 Appointment of a voluntary liquidator
20 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-31
20 Nov 2017 LIQ02 Statement of affairs
01 Sep 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
09 Aug 2017 TM01 Termination of appointment of Alex Lazell as a director on 28 July 2017
09 Aug 2017 PSC04 Change of details for Mr Mason Quincey as a person with significant control on 9 August 2017
11 Jan 2017 AA Accounts for a small company made up to 31 March 2016
27 Sep 2016 CS01 Confirmation statement made on 6 August 2016 with updates
21 Dec 2015 AA Full accounts made up to 31 March 2015
03 Dec 2015 MR01 Registration of charge 028707470001, created on 25 November 2015
14 Oct 2015 CERTNM Company name changed S.T.V. contracts LIMITED\certificate issued on 14/10/15
  • RES15 ‐ Change company name resolution on 2015-09-17
14 Oct 2015 CONNOT Change of name notice
11 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
10 Aug 2015 TM02 Termination of appointment of Steven John Quincey as a secretary on 1 April 2015
10 Aug 2015 TM01 Termination of appointment of Deborah Quincey as a director on 1 April 2015
10 Aug 2015 AP01 Appointment of Alex Lazell as a director on 1 April 2015
10 Aug 2015 AP01 Appointment of Mr Mason Quincey as a director on 1 April 2015
10 Aug 2015 AP03 Appointment of Mason Quincey as a secretary on 1 April 2015