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COMSTRUCT (LIFE SAFETY & MAINTENANCE) LTD

Company number 07343852

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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)
15 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2017 SOAS(A) Voluntary strike-off action has been suspended
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2017 DS01 Application to strike the company off the register
08 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
09 Mar 2016 AD01 Registered office address changed from 38/39 Bucklersbury Hitchin Herts SG5 1BG to 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on 9 March 2016
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100,100
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2014 AR01 Annual return made up to 12 August 2014
Statement of capital on 2014-09-10
  • GBP 100,100
15 Apr 2014 CH01 Director's details changed for Ms Nicola Joanne Newlands on 14 April 2014
11 Apr 2014 CH01 Director's details changed for Mr Gary Robert Mills on 11 April 2014
01 Oct 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100,100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 October 2012
  • GBP 100,100
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Contract for class e shares 20/10/2012
11 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Mar 2011 AA01 Previous accounting period shortened from 31 August 2011 to 31 December 2010
26 Aug 2010 AP01 Appointment of Mr Gary Robert Mills as a director