- Company Overview for SALLOW CONSTRUCTION LIMITED (08397710)
- Filing history for SALLOW CONSTRUCTION LIMITED (08397710)
- People for SALLOW CONSTRUCTION LIMITED (08397710)
- Insolvency for SALLOW CONSTRUCTION LIMITED (08397710)
- More for SALLOW CONSTRUCTION LIMITED (08397710)
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
|
|
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
|
|
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
|