Companies House does not verify the accuracy of the information filed

Advanced company search

CONSTRUCT ONE LIMITED

Company number 07562613

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Oct 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders Statement of capital on 2012-10-18 GBP 100	View PDF Annual return made up to 14 March 2012 with full list of shareholders Statement of capital on 2012-10-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	TM01	Termination of appointment of Rainer Von Holst as a director on 14 March 2012	View PDF Termination of appointment of Rainer Von Holst as a director on 14 March 2012 - link opens in a new window - 1 page (1 page)
18 Oct 2012	ANNOTATION	Rectified AP01 was removed from the public register on 19/03/2013 as it is invalid or ineffective
18 Oct 2012	TM02	Termination of appointment of Firmenwelten Treuhand Limited as a secretary on 14 March 2012	View PDF Termination of appointment of Firmenwelten Treuhand Limited as a secretary on 14 March 2012 - link opens in a new window - 1 page (1 page)
14 Sep 2012	AD01	Registered office address changed from Firmenwelten Accountancy House 4 Priory Road Kenilworth CV8 1LL United Kingdom on 14 September 2012	View PDF Registered office address changed from Firmenwelten Accountancy House 4 Priory Road Kenilworth CV8 1LL United Kingdom on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
14 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?