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UK & IRELAND CONSTRUCTION LIMITED

Company number 08439007

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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)
19 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jun 2022 AD01 Registered office address changed from 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF to 6th Floor 9 Appold Street London EC2A 2AP on 6 June 2022
09 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 24 September 2021
15 Oct 2020 AD01 Registered office address changed from 164 Field End Road Eastcote HA5 1RH England to 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 15 October 2020
05 Oct 2020 600 Appointment of a voluntary liquidator
05 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-25
05 Oct 2020 LIQ01 Declaration of solvency
17 Sep 2020 AA Total exemption full accounts made up to 29 February 2020
17 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
11 Mar 2020 PSC04 Change of details for Mr Kevin Joseph Mcneill as a person with significant control on 1 March 2020
11 Mar 2020 CH01 Director's details changed for Mr Kevin Joseph Mcneill on 1 March 2020
29 Nov 2019 AD01 Registered office address changed from 467 Rayners Lane Pinner HA5 5ET England to 164 Field End Road Eastcote HA5 1RH on 29 November 2019
30 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
19 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
12 Mar 2019 CH01 Director's details changed for Mr Kevin Joseph Mcneill on 1 July 2018
12 Mar 2019 PSC04 Change of details for Mr Kevin Joseph Mcneill as a person with significant control on 1 July 2018
26 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
07 Aug 2018 AD01 Registered office address changed from 202 Northolt Road South Harrow Middlesex HA2 0EX to 467 Rayners Lane Pinner HA5 5ET on 7 August 2018
20 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
14 Mar 2018 PSC04 Change of details for Mr Kevin Joseph Mcneill as a person with significant control on 6 April 2016
28 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
27 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
16 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100