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PUSHH CONSTRUCTION LIMITED

Company number 07404577

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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)
07 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jun 2020 AD01 Registered office address changed from Apex Business Centre 1 Water Vole Way Doncaster South Yorkshire DN4 5JP England to C/O Griffin & King 26-28 Goodall Street Walsall West Midlands WS1 1QL on 18 June 2020
15 Jun 2020 600 Appointment of a voluntary liquidator
15 Jun 2020 LIQ02 Statement of affairs
15 Jun 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-05-28
30 Apr 2020 MR04 Satisfaction of charge 074045770002 in full
30 Apr 2020 MR04 Satisfaction of charge 074045770001 in full
20 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
18 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
17 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2019 SH08 Change of share class name or designation
15 May 2019 SH10 Particulars of variation of rights attached to shares
15 Mar 2019 PSC04 Change of details for Mr Marlon Christopher Withers as a person with significant control on 6 April 2016
15 Mar 2019 PSC04 Change of details for Mr Paul Henry Uter as a person with significant control on 6 April 2016
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Nov 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
12 Feb 2018 PSC04 Change of details for Mr Paul Henry Uter as a person with significant control on 1 February 2018
12 Feb 2018 CH01 Director's details changed for Mr Paul Henry Uter on 1 February 2018
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
07 Nov 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates
20 May 2016 MR04 Satisfaction of charge 074045770003 in full
05 May 2016 CH01 Director's details changed for Mr Paul Henry Uter on 5 November 2015