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STV CONSTRUCTION GROUP LIMITED

Company number 04713664

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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 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 30 October 2024
30 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 30 October 2023
30 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 30 October 2022
04 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 30 October 2021
23 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 30 October 2020
12 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 30 October 2019
10 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 30 October 2018
23 Nov 2017 AD01 Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to 3 Field Court Gray's Inn London WC1R 5EF on 23 November 2017
20 Nov 2017 600 Appointment of a voluntary liquidator
20 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-31
20 Nov 2017 LIQ02 Statement of affairs
16 May 2017 CS01 Confirmation statement made on 27 March 2017 with updates
15 Feb 2017 AA Group of companies' accounts made up to 31 March 2016
05 Jul 2016 AA Group of companies' accounts made up to 31 March 2015
15 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 195,035.45
07 Dec 2015 MR01 Registration of charge 047136640009, created on 7 December 2015
26 Nov 2015 MR04 Satisfaction of charge 047136640005 in full
26 Nov 2015 MR04 Satisfaction of charge 047136640006 in full
26 Nov 2015 MR04 Satisfaction of charge 047136640008 in full
26 Nov 2015 MR04 Satisfaction of charge 047136640007 in full
14 Oct 2015 CERTNM Company name changed stv holdings LIMITED\certificate issued on 14/10/15
  • RES15 ‐ Change company name resolution on 2015-09-17
14 Oct 2015 CONNOT Change of name notice
08 Oct 2015 TM01 Termination of appointment of Steven John Quincey as a director on 16 September 2015
08 Oct 2015 TM02 Termination of appointment of Deborah Quincey as a secretary on 16 September 2015
06 Oct 2015 AP01 Appointment of Mr Mason Quincey as a director on 16 September 2015