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FAWLEY CONSTRUCTION LIMITED

Company number 02901379

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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)
29 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Feb 2023 AD01 Registered office address changed from C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 8 February 2023
01 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 7 March 2022
19 Jan 2022 600 Appointment of a voluntary liquidator
14 Jan 2022 LIQ10 Removal of liquidator by court order
20 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 7 March 2021
23 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 7 March 2020
16 Jul 2019 LIQ10 Removal of liquidator by court order
16 Jul 2019 600 Appointment of a voluntary liquidator
11 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 7 March 2019
22 Mar 2018 AD01 Registered office address changed from 21 Merton Road Bootle Merseyside L20 3BJ to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 22 March 2018
16 Mar 2018 600 Appointment of a voluntary liquidator
16 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-08
16 Mar 2018 LIQ02 Statement of affairs
28 Feb 2018 PSC07 Cessation of Paul Shaun Hannant as a person with significant control on 21 December 2017
16 Feb 2018 TM01 Termination of appointment of Paul Shaun Hannant as a director on 21 December 2017
16 Feb 2018 TM01 Termination of appointment of Paul Shaun Hannant as a director on 21 December 2017
22 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
01 Mar 2017 CH01 Director's details changed for Paul Shaun Hannant on 20 February 2017
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Aug 2016 MR01 Registration of charge 029013790016, created on 9 August 2016
23 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
23 Dec 2015 MR04 Satisfaction of charge 029013790013 in full