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CENNA CONSTRUCTION LTD

Company number 08194930

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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)
29 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-10
22 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 9 May 2023
25 May 2022 600 Appointment of a voluntary liquidator
25 May 2022 LIQ01 Declaration of solvency
25 May 2022 AD01 Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to C/O Verulam Advisory, First Floor, the Annexe New Barnes Mill Cottonmill Lane St. Albans AL1 2HA on 25 May 2022
10 May 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2022 AA Accounts for a small company made up to 31 March 2021
17 Apr 2021 AA Accounts for a small company made up to 31 March 2020
24 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
23 Sep 2020 TM01 Termination of appointment of Andrew Hill as a director on 26 February 2020
19 Feb 2020 PSC05 Change of details for Jean-Luc Developments Limited as a person with significant control on 12 December 2017
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
24 Jan 2020 AA Accounts for a small company made up to 31 March 2019
10 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with updates
18 Dec 2018 AA Accounts for a small company made up to 31 March 2018
12 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
31 May 2018 CH01 Director's details changed for Mr Luke Johnson Spence on 31 May 2018
31 May 2018 CH01 Director's details changed for Mr Andrew Hill on 31 May 2018
19 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
14 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
16 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
25 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015