AREA 29 CONSTRUCTION LIMITED

Company number 07682712

Date	Type	Description	View / Download
06 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 3 October 2023	(17 pages)
08 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 3 October 2022	(20 pages)
07 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 3 October 2021	(17 pages)
10 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 3 October 2020	(17 pages)
05 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
05 Oct 2020	LIQ10	Removal of liquidator by court order	(13 pages)
06 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 3 October 2019	(18 pages)
15 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
15 Feb 2019	LIQ10	Removal of liquidator by court order	(8 pages)
25 Oct 2018	AD01	Registered office address changed from 3rd Floor, Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 25 October 2018	(2 pages)
23 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
23 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-04	(1 page)
23 Oct 2018	LIQ02	Statement of affairs	(14 pages)
03 Sep 2018	CH01	Director's details changed for Mrs Parul Vinod Scampion on 1 June 2018	(2 pages)
09 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
01 Jun 2018	TM02	Termination of appointment of Andy Shamash as a secretary on 31 May 2018	(1 page)
18 Jan 2018	TM01	Termination of appointment of Neil Morjaria as a director on 15 January 2018	(1 page)
18 Jan 2018	AP01	Appointment of Mr Patrick O'donnell as a director on 15 January 2018	(2 pages)
07 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
11 Jul 2017	AD01	Registered office address changed from 33 Marlborough Avenue Edgware Middlesex HA8 8UT to 3rd Floor, Roxburghe House 273-287 Regent Street London W1B 2HA on 11 July 2017	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
04 Jul 2017	PSC02	Notification of Freshlead Ltd as a person with significant control on 6 April 2016	(1 page)
28 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
09 Aug 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 10	(6 pages)
19 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)