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AB SOUTH CONSTRUCTION LTD

Company number 06314426

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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)
16 May 2018 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2018 L64.07 Completion of winding up
23 Nov 2016 COCOMP Order of court to wind up
22 Oct 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000
19 May 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Nov 2014 TM02 Termination of appointment of Aneta Bartczak as a secretary on 25 November 2014
17 Nov 2014 AD01 Registered office address changed from 59 Pettinger Gardens Southampton SO17 2WL to Suite 31 ,Royal Mail House Terminus Terrace Southampton SO14 3FD on 17 November 2014
25 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1,000
24 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
24 Jul 2014 CH03 Secretary's details changed for Aneta Bartczak on 24 June 2014
01 May 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
29 Jul 2013 CERTNM Company name changed eric builders LTD\certificate issued on 29/07/13
  • RES15 ‐ Change company name resolution on 2013-07-29
  • NM01 ‐ Change of name by resolution
29 Jul 2013 TM01 Termination of appointment of Tomasz Rozek as a director
04 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
24 Jun 2011 AP01 Appointment of Mr Tomasz Rozek as a director
06 Apr 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Arkadiusz Bartczak on 16 June 2010