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CONSTRUCTION SOLUTIONS (LONDON) LIMITED

Company number 08902368

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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)
18 May 2024 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 May 2023 LIQ02 Statement of affairs
15 May 2023 AD01 Registered office address changed from Bridge House 25-27 the Bridge Harrow Middlesex HA3 5AB to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 15 May 2023
15 May 2023 600 Appointment of a voluntary liquidator
15 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-03
09 May 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2022 AA Micro company accounts made up to 31 August 2021
03 May 2022 AP01 Appointment of Mr Mark Paul Farmer as a director on 3 May 2022
03 May 2022 TM01 Termination of appointment of Niall Emmet Farmer as a director on 3 May 2022
22 Apr 2022 CS01 Confirmation statement made on 18 February 2022 with updates
31 Aug 2021 AA Micro company accounts made up to 31 August 2020
25 Jun 2021 SH01 Statement of capital following an allotment of shares on 25 June 2021
  • GBP 100
25 Jun 2021 AP01 Appointment of Mr Niall Emmet Farmer as a director on 25 June 2021
25 Jun 2021 TM01 Termination of appointment of Mark Paul Farmer as a director on 25 June 2021
23 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
28 Aug 2020 AA Micro company accounts made up to 31 August 2019
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
30 May 2019 AA Micro company accounts made up to 31 August 2018
22 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
22 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
29 Nov 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 August 2016