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CONSIDERED CONSTRUCTION LTD

Company number 05962760

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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)
06 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
12 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 27 September 2019
05 Nov 2018 600 Appointment of a voluntary liquidator
19 Oct 2018 AD01 Registered office address changed from 27 Fore Street Teignmouth Devon TQ14 8DZ to Lameys One Courtenay Park Newton Abbot Devon TQ12 2HD on 19 October 2018
16 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-28
16 Oct 2018 LIQ01 Declaration of solvency
11 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
27 Apr 2018 AA Micro company accounts made up to 31 October 2017
07 Sep 2017 PSC07 Cessation of Richard Stephen Goulden as a person with significant control on 6 April 2016
07 Sep 2017 PSC01 Notification of Richard Stephen Goulden as a person with significant control on 6 April 2016
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
05 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
12 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
15 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
29 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Jun 2014 AD01 Registered office address changed from 1 Somerset Place Teignmouth Devon TQ14 8EP England on 27 June 2014
03 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders