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CANVEY CONTRACTORS & BUILDING MANAGEMENT LIMITED

Company number 04338640

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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)
21 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jun 2015 AD01 Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to 40a Station Road Upminster Essex RM14 2TR on 11 June 2015
10 Jun 2015 4.20 Statement of affairs with form 4.19
10 Jun 2015 600 Appointment of a voluntary liquidator
10 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-27
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
16 Apr 2014 AP01 Appointment of Mr Michael Charles Humphreys as a director
15 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
17 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
11 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
23 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
03 Dec 2009 AD01 Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA on 3 December 2009
20 Feb 2009 363a Return made up to 12/12/08; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Jan 2008 363a Return made up to 12/12/07; full list of members