CONSTRUCTION AND CONSULTANCY SERVICES LIMITED

Company number 08663024

Date	Type	Description	View / Download
05 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
23 Mar 2018	AD01	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 23 March 2018	(2 pages)
20 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
20 Mar 2018	LIQ02	Statement of affairs	(8 pages)
20 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-07	(1 page)
10 Mar 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 27 August 2017 with updates	(4 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	(4 pages)
21 Oct 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(5 pages)
09 May 2016	AA01	Previous accounting period extended from 31 August 2015 to 28 February 2016	(1 page)
19 Oct 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1	(4 pages)
27 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
10 Apr 2015	CERTNM	Company name changed looks developments LTD\certificate issued on 10/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01	(3 pages)
01 Oct 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1	(4 pages)
27 Sep 2013	TM01	Termination of appointment of Nita Chhatralia as a director	(1 page)
27 Sep 2013	TM01	Termination of appointment of Spw Directors Limited as a director	(1 page)
27 Sep 2013	AP03	Appointment of Mrs Victoria Louise Jordan as a secretary	(1 page)
27 Sep 2013	AP01	Appointment of Mr Paul Matthew Jordan as a director	(2 pages)
27 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)