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ADD CONSTRUCTION (SOUTH EAST) LIMITED

Company number 06019152

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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)
02 May 2024 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
19 May 2023 LIQ03 Liquidators' statement of receipts and payments to 15 March 2023
26 Mar 2022 AD01 Registered office address changed from St Johns House 7 Avenue Road Farnborough Hampshire GU14 7BW to Galley House Moon Lane Barnet EN5 5YL on 26 March 2022
25 Mar 2022 600 Appointment of a voluntary liquidator
25 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-16
25 Mar 2022 LIQ01 Declaration of solvency
10 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
01 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
10 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
22 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
03 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 100
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 100
28 Jun 2018 AP01 Appointment of Mrs Marion Brydon Wills as a director on 1 June 2018
12 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
19 May 2017 AA Total exemption full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
19 May 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 43
24 Dec 2015 AD01 Registered office address changed from St Johns House 7 Avenue Road Farnborough Hampshire GU14 7BW England to St Johns House 7 Avenue Road Farnborough Hampshire GU14 7BW on 24 December 2015
24 Dec 2015 AD01 Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF to St Johns House 7 Avenue Road Farnborough Hampshire GU14 7BW on 24 December 2015