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THE PARTNERS CONSTRUCTION LIMITED

Company number 07048456

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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 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
16 Oct 2017 LIQ06 Resignation of a liquidator
09 May 2017 4.68 Liquidators' statement of receipts and payments to 30 March 2017
14 Jun 2016 CH01 Director's details changed for Mr John Daniel Cahill on 13 June 2016
13 Apr 2016 AD01 Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 66 Prescot Street London E1 8NN on 13 April 2016
11 Apr 2016 600 Appointment of a voluntary liquidator
11 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
11 Apr 2016 4.70 Declaration of solvency
20 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
14 Oct 2015 AD01 Registered office address changed from 74 Great Suffolk Street London SE1 0BL to Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 14 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,000
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Mar 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
04 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 1,000
22 Dec 2009 AP01 Appointment of Paul Michael Brown as a director
22 Dec 2009 AP01 Appointment of John Daniel Cahill as a director