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CONSTRUCTION SYSTEM SOLUTIONS LIMITED

Company number 06824781

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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 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2018 DS01 Application to strike the company off the register
18 Dec 2018 MR04 Satisfaction of charge 1 in full
12 Dec 2018 SH20 Statement by Directors
12 Dec 2018 SH19 Statement of capital on 12 December 2018
  • GBP 1
12 Dec 2018 CAP-SS Solvency Statement dated 06/12/18
12 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Aug 2018 CH01 Director's details changed for Francois Petry on 1 January 2017
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
30 Dec 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
14 Jan 2016 AP01 Appointment of Francois Petry as a director on 1 December 2015
04 Jan 2016 TM01 Termination of appointment of Andrew Robert Dix as a director on 31 December 2015
18 Dec 2015 TM01 Termination of appointment of Patrick Robert Ward as a director on 30 November 2015
12 Nov 2015 AD03 Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
05 Nov 2015 AD02 Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Jul 2015 TM01 Termination of appointment of Ian Carling as a director on 24 July 2015
27 Jul 2015 TM01 Termination of appointment of Christine Alice Carling as a director on 24 July 2015