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PROJECT COMPLETED LIMITED

Company number 04574911

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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)
14 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
08 Sep 2022 600 Appointment of a voluntary liquidator
08 Sep 2022 LIQ10 Removal of liquidator by court order
14 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 15 November 2021
14 Aug 2021 AD01 Registered office address changed from C/O Peter Hall 2 Venture Road Southampton Science Park, Chilworth Southampton SO16 7NP England to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 14 August 2021
29 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 15 November 2020
14 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 15 November 2019
07 Feb 2019 TM01 Termination of appointment of Nicolas James Roach as a director on 1 February 2019
18 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 15 November 2018
17 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 15 November 2017
18 Jan 2017 4.68 Liquidators' statement of receipts and payments to 15 November 2016
14 Jan 2016 4.68 Liquidators' statement of receipts and payments to 15 November 2015
20 Jan 2015 4.68 Liquidators' statement of receipts and payments to 15 November 2014
17 Jan 2014 4.68 Liquidators' statement of receipts and payments to 15 November 2013
02 Jan 2013 4.68 Liquidators' statement of receipts and payments to 15 November 2012
23 Jan 2012 4.68 Liquidators' statement of receipts and payments to 15 November 2011
07 Dec 2010 AD01 Registered office address changed from Penthouse Flat 6 Upper John Street London W1F 9HB England on 7 December 2010
25 Nov 2010 4.70 Declaration of solvency
25 Nov 2010 600 Appointment of a voluntary liquidator
25 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Nov 2010 CERTNM Company name changed nicolas james construction LIMITED\certificate issued on 05/11/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-05
21 Oct 2010 AD01 Registered office address changed from Flat 4 6 Upper John Street London W1F 9HB on 21 October 2010
25 May 2010 AD01 Registered office address changed from 4 Devonshire Mews South London W1G 6QW on 25 May 2010
11 Mar 2010 AA Accounts for a small company made up to 31 December 2008