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CONSTRUCTION RESOURCE SOLUTIONS LIMITED

Company number 06546966

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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)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2015 DS01 Application to strike the company off the register
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
04 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
14 May 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Apr 2010 TM02 Termination of appointment of Aml Registrars Limited as a secretary
31 Mar 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
31 Mar 2010 AD01 Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Darko Macura on 26 March 2010
31 Mar 2010 CH04 Secretary's details changed for Aml Registrars Limited on 26 March 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Jul 2009 363a Return made up to 27/03/09; full list of members
10 Jun 2008 288b Appointment terminated secretary luciene james LIMITED
10 Jun 2008 288b Appointment terminated director jason hand
13 May 2008 287 Registered office changed on 13/05/2008 from 109 king henrys road london NW3 3QX
13 May 2008 288a Secretary appointed aml registrars LIMITED
13 May 2008 288b Appointment terminated secretary jason hand
27 Mar 2008 NEWINC Incorporation