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ISLAND CONSTRUCTION (SW) LIMITED

Company number 07457804

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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)
23 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Aug 2013 4.68 Liquidators' statement of receipts and payments to 29 May 2013
03 Jun 2013 AD01 Registered office address changed from C/O C/O Mb Insolvency Aston House 5 Aston Road North Birmingham B6 4DS on 3 June 2013
11 Jun 2012 AD01 Registered office address changed from 30 Fore Street Totnes Devon TQ9 5RP United Kingdom on 11 June 2012
08 Jun 2012 4.20 Statement of affairs with form 4.19
08 Jun 2012 600 Appointment of a voluntary liquidator
08 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Feb 2012 TM01 Termination of appointment of Shaun Cousins as a director
12 Jan 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
Statement of capital on 2012-01-12
  • GBP 100
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 May 2011
  • GBP 100
14 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ £99 capitalised 07/06/2011
10 Jun 2011 AP01 Appointment of Mr Shaun Peter Cousins as a director
02 Dec 2010 NEWINC Incorporation