Advanced company searchLink opens in new window

SALLOW CONSTRUCTION LIMITED

Company number 08397710

Filter by category

Filter by category


Confirmation statement filters

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)
05 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 11 November 2020
19 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 11 November 2019
20 Dec 2018 600 Appointment of a voluntary liquidator
04 Dec 2018 AD01 Registered office address changed from Cannon Green City Pavillion 27 Bush Lane London EC4R 0AA to C/O Bulley Davey, 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 4 December 2018
29 Nov 2018 LIQ01 Declaration of solvency
29 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-12
06 Jun 2018 TM01 Termination of appointment of Niall Richard Bamford as a director on 29 May 2018
23 Apr 2018 CS01 Confirmation statement made on 11 February 2018 with updates
23 Apr 2018 CH01 Director's details changed for Mr Niall Richard Bamford on 23 April 2018
20 Apr 2018 AD01 Registered office address changed from Common Green City Pavilion 27 Bush Lane London London EC4R 0AA to Cannon Green City Pavillion 27 Bush Lane London EC4R 0AA on 20 April 2018
18 Apr 2018 CH01 Director's details changed for Mr Jonathon Daniel Lamb on 10 February 2018
17 Apr 2018 PSC01 Notification of Jonathan Daniel Lamb as a person with significant control on 10 February 2018
17 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 17 April 2018
11 Apr 2018 AD01 Registered office address changed from 2nd Floor 31 Lovat Lane London EC3R 8EB to Common Green City Pavilion 27 Bush Lane London London EC4R 0AA on 11 April 2018
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
29 Jan 2018 TM01 Termination of appointment of Andrew Graham Silver as a director on 24 January 2018
27 Nov 2017 AP01 Appointment of Mr Niall Richard Bamford as a director on 27 November 2017
20 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 11/02/2017
16 May 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Mar 2017 CH01 Director's details changed for Mr Jonathon Daniel Lamb on 8 March 2017
15 Feb 2017 CS01 11/02/17 Statement of Capital gbp 7483002
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 20/07/2017.
04 May 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 5,000,002