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CEECOM CONSTRUCTION LTD

Company number 08425751

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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)
07 May 2020 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 May 2019 LIQ03 Liquidators' statement of receipts and payments to 8 March 2019
21 May 2018 LIQ03 Liquidators' statement of receipts and payments to 8 March 2018
20 Mar 2017 AD01 Registered office address changed from Myrtle House High Street Henfield West Sussex BN5 9DA to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 20 March 2017
17 Mar 2017 4.20 Statement of affairs with form 4.19
17 Mar 2017 600 Appointment of a voluntary liquidator
17 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-09
03 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
09 Mar 2016 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016
07 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 35,100
17 Dec 2015 TM01 Termination of appointment of Christopher Neil Harnan as a director on 17 December 2015
04 Dec 2015 MR01 Registration of charge 084257510001, created on 2 December 2015
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 35,100
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 35,100
17 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 35,000
01 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted