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C.T. LONDON BUILDING CONSTRUCTION (NEW MILLENIUM) LIMITED

Company number 05673021

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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)
26 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
13 May 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2013 AAMD Amended accounts made up to 31 January 2012
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Oct 2013 AD01 Registered office address changed from C/O Fisher Berger & Associates Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 23 October 2013
06 Mar 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
Statement of capital on 2013-03-06
  • GBP 1
31 Oct 2012 AA Accounts made up to 31 January 2012
08 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
08 Feb 2012 CH01 Director's details changed for Ms Shahahandria Aisha Khan on 13 January 2011
28 Oct 2011 AA Accounts made up to 31 January 2011
06 Apr 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for Shahahandria Aisha Khan on 14 January 2010
15 Feb 2011 CH01 Director's details changed for Shahandria Aisha Khan on 29 January 2010
07 Jul 2010 TM01 Termination of appointment of Andrew Davis as a director
29 Jun 2010 AP01 Appointment of Mr Andrew Simon Davis as a director
08 Feb 2010 AA Accounts made up to 31 January 2010
05 Feb 2010 CERTNM Company name changed C.T. london building construction (the millennium age) LIMITED\certificate issued on 05/02/10
  • CONNOT ‐
05 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-02
02 Feb 2010 CERTNM Company name changed leversave LIMITED\certificate issued on 02/02/10
  • CONNOT ‐
29 Jan 2010 AP01 Appointment of Shahandria Aisha Khan as a director
22 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-14
21 Jan 2010 TM01 Termination of appointment of Sdg Registrars Limited as a director
21 Jan 2010 TM02 Termination of appointment of Sdg Secretaries Limited as a secretary