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CONSTRUCTION 123 LIMITED

Company number 04904365

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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)
08 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Feb 2022	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 - 14 pages (14 pages)
18 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-07 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AD01	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 12 October 2021	View PDF Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Jul 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-05 - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Aug 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	View PDF Confirmation statement made on 30 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	View PDF Confirmation statement made on 18 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2018	CH01	Director's details changed for Mr Paul John Berridge on 10 September 2018	View PDF Director's details changed for Mr Paul John Berridge on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	CH01	Director's details changed for Mrs Julia Susan Berridge on 11 September 2018	View PDF Director's details changed for Mrs Julia Susan Berridge on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	PSC04	Change of details for Mr Paul John Berridge as a person with significant control on 7 September 2018	View PDF Change of details for Mr Paul John Berridge as a person with significant control on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	PSC04	Change of details for Mrs Julia Susan Berridge as a person with significant control on 7 September 2018	View PDF Change of details for Mrs Julia Susan Berridge as a person with significant control on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	CH03	Secretary's details changed for Mrs Julia Susan Berridge on 7 September 2018	View PDF Secretary's details changed for Mrs Julia Susan Berridge on 7 September 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	AD01	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 11 June 2018	View PDF Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 11 June 2018 - link opens in a new window - 1 page (1 page)
08 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
09 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with updates	View PDF Confirmation statement made on 18 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 6 pages (6 pages)

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