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EE PROPERTY & CONSTRUCTION LIMITED

Company number 05622522

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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)
12 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2023 DS01 Application to strike the company off the register
08 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Sep 2023 CS01 Confirmation statement made on 3 August 2023 with updates
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
01 Apr 2022 CERTNM Company name changed otp building services LIMITED\certificate issued on 01/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-31
27 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
29 Jul 2021 AP01 Appointment of Mr Jonathan Whiley as a director on 29 July 2021
22 Jul 2021 CH01 Director's details changed for Mrs Sharon Marie Rowe on 22 July 2021
02 Jun 2021 TM01 Termination of appointment of Oliver Thomas Prout as a director on 28 May 2021
19 May 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
19 May 2021 PSC07 Cessation of Rowe Properties Holdings Limited as a person with significant control on 29 April 2021
19 May 2021 PSC02 Notification of Exeter Estates Holdings Limited as a person with significant control on 29 April 2021
19 May 2021 AP01 Appointment of Mr Anthony George Edward Rowe as a director on 29 April 2021
19 May 2021 AP01 Appointment of Mr David Harry Langley as a director on 29 April 2021
22 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
18 Nov 2020 PSC05 Change of details for Rowe Properties Holdings Limited as a person with significant control on 1 November 2020
18 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with updates
17 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
04 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
28 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
21 Jun 2018 AA Total exemption full accounts made up to 30 September 2017