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A. S. CONSTRUCTION LIMITED

Company number 04257059

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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)
24 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
06 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 14 October 2023	View PDF Liquidators' statement of receipts and payments to 14 October 2023 - link opens in a new window - 18 pages (18 pages)
07 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 14 October 2022	View PDF Liquidators' statement of receipts and payments to 14 October 2022 - link opens in a new window - 19 pages (19 pages)
06 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 14 October 2021	View PDF Liquidators' statement of receipts and payments to 14 October 2021 - link opens in a new window - 19 pages (19 pages)
14 Nov 2020	AD01	Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 14 November 2020	View PDF Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 14 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-15 - link opens in a new window - 1 page (1 page)
23 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with updates	View PDF Confirmation statement made on 23 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2020	PSC04	Change of details for Mrs Elizabeth Lorna Salter as a person with significant control on 19 September 2019	View PDF Change of details for Mrs Elizabeth Lorna Salter as a person with significant control on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Sep 2019	AD01	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom to 4th Floor 4 Tabernacle Street London EC2A 4LU on 19 September 2019	View PDF Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom to 4th Floor 4 Tabernacle Street London EC2A 4LU on 19 September 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with updates	View PDF Confirmation statement made on 23 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with updates	View PDF Confirmation statement made on 23 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2017	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with updates	View PDF Confirmation statement made on 23 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2017	PSC04	Change of details for Mrs Elizabeth Lorna Salter as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Elizabeth Lorna Salter as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	AD01	Registered office address changed from 10 Blackhorse Lane North Weald Essex CM16 6EP to 171-173 Gray's Inn Road London WC1X 8UE on 11 April 2017	View PDF Registered office address changed from 10 Blackhorse Lane North Weald Essex CM16 6EP to 171-173 Gray's Inn Road London WC1X 8UE on 11 April 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2015	AA	Micro company accounts made up to 31 July 2015	View PDF Micro company accounts made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	TM02	Termination of appointment of Elizabeth Lorna Salter as a secretary on 6 February 2015	View PDF Termination of appointment of Elizabeth Lorna Salter as a secretary on 6 February 2015 - link opens in a new window - 1 page (1 page)

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