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SOUTH CRAY BUILDERS LIMITED

Company number 07331850

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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)
25 May 2013 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
12 Mar 2012 AD01 Registered office address changed from Wimpole House, 29 Wimpole Street London W1G 8GP United Kingdom on 12 March 2012
09 Mar 2012 4.20 Statement of affairs with form 4.19
09 Mar 2012 600 Appointment of a voluntary liquidator
09 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-05
14 Dec 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-12-14
14 Dec 2011 TM01 Termination of appointment of William Michael Kenny as a director on 1 December 2011
22 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
Statement of capital on 2011-08-22
  • GBP 100
11 Aug 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-08-11
11 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
14 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-21
14 Jan 2011 CONNOT Change of name notice
13 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-25
13 Dec 2010 CONNOT Change of name notice
10 Dec 2010 AP01 Appointment of Mr William Michael Kenny as a director
24 Nov 2010 TM01 Termination of appointment of William Kenny as a director
27 Aug 2010 AP01 Appointment of Ms Kim Allen as a director
19 Aug 2010 AP03 Appointment of Mrs Kim Allen as a secretary
19 Aug 2010 AP01 Appointment of Mr William Michael Kenny as a director
02 Aug 2010 TM01 Termination of appointment of Laurence Douglas Adams as a director
30 Jul 2010 NEWINC Incorporation