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BADCOCK CONSTRUCTION HOLDINGS LIMITED

Company number 07498847

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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)
19 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
26 May 2023 AD01 Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE England to Office 1.06 2 the Links Herne Bay Kent CT6 7GQ on 26 May 2023
05 Aug 2022 600 Appointment of a voluntary liquidator
05 Aug 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-01
05 Aug 2022 LIQ01 Declaration of solvency
13 Jun 2022 AA Total exemption full accounts made up to 30 April 2022
19 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
21 Dec 2021 AA01 Current accounting period shortened from 30 June 2022 to 30 April 2022
29 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
14 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
20 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
21 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
29 Nov 2018 CH01 Director's details changed for Mrs Frances Lillian Badcock on 16 October 2018
29 Nov 2018 CH01 Director's details changed for Mr Alexander Badcock on 16 October 2018
29 Nov 2018 CH03 Secretary's details changed for Mrs Frances Lillian Badcock on 16 October 2018
29 Nov 2018 PSC04 Change of details for Mr Alexander Badcock as a person with significant control on 16 October 2018
01 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
20 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
25 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015