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CONSTRUCTION SPECIALISTS LIMITED

Company number 04017211

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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)
10 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 May 2019	SH19	Statement of capital on 29 May 2019 GBP 1	View PDF Statement of capital on 29 May 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 May 2019	CAP-SS	Solvency Statement dated 24/05/19	View PDF Solvency Statement dated 24/05/19 - link opens in a new window - 2 pages (2 pages)
29 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	AP01	Appointment of Mr Jan Kristian Haukeland as a director on 1 December 2018	View PDF Appointment of Mr Jan Kristian Haukeland as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	TM01	Termination of appointment of Eirik Hannevik Torressen as a director on 1 December 2018	View PDF Termination of appointment of Eirik Hannevik Torressen as a director on 1 December 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
04 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	AD01	Registered office address changed from One London Wall London Wall London EC2Y 5AB England to One Fleet Place One Fleet Place London EC4M 7WS on 1 February 2018	View PDF Registered office address changed from One London Wall London Wall London EC2Y 5AB England to One Fleet Place One Fleet Place London EC4M 7WS on 1 February 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
01 Aug 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	PSC02	Notification of Dof Asa as a person with significant control on 6 April 2016	View PDF Notification of Dof Asa as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 2,001,000	View PDF Statement of capital following an allotment of shares on 22 November 2016 GBP 2,001,000 - link opens in a new window - 3 pages (3 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
29 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 1,000	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
12 May 2016	AD01	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to One London Wall London Wall London EC2Y 5AB on 12 May 2016	View PDF Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to One London Wall London Wall London EC2Y 5AB on 12 May 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	CH03	Secretary's details changed for Bhavin Naresh Asher on 4 January 2016	View PDF Secretary's details changed for Bhavin Naresh Asher on 4 January 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	CH01	Director's details changed for Mr Jan Inge Nore on 4 January 2016	View PDF Director's details changed for Mr Jan Inge Nore on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	CH01	Director's details changed for Mr Robert Daniel Gillespie on 4 April 2016	View PDF Director's details changed for Mr Robert Daniel Gillespie on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	CH01	Director's details changed for Mr Mons Svendal Aase on 4 January 2016	View PDF Director's details changed for Mr Mons Svendal Aase on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	CH03	Secretary's details changed for Bhavin Naresh Asher on 4 January 2016	View PDF Secretary's details changed for Bhavin Naresh Asher on 4 January 2016 - link opens in a new window - 1 page (1 page)

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