Advanced company searchLink opens in new window

ALL CONSTRUCT LIMITED

Company number 08998151

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2018 CH01 Director's details changed for Mr Lee Adam Baxter on 6 June 2018
06 Jun 2018 AD01 Registered office address changed from Kemp House, 160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 6 June 2018
06 Jun 2018 CS01 Confirmation statement made on 15 April 2018 with updates
06 Jun 2018 PSC01 Notification of Lee Adam Baxter as a person with significant control on 6 June 2018
06 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 6 June 2018
06 Jun 2018 AP01 Appointment of Mr Lee Adam Baxter as a director on 6 June 2018
06 Jun 2018 AD01 Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ England to Kemp House, 160 City Road London EC1V 2NX on 6 June 2018
06 Jun 2018 TM01 Termination of appointment of William Aspinall as a director on 6 June 2018
05 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-02
08 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
24 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
22 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
17 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-16
16 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
16 May 2016 AD01 Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ England to Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ on 16 May 2016
16 May 2016 AD01 Registered office address changed from Fernhills House Todd Street Bury Lancashire BL9 5BJ England to Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ on 16 May 2016
16 May 2016 AP01 Appointment of Mr William Aspinall as a director on 16 May 2016
13 May 2016 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Fernhills House Todd Street Bury Lancashire BL9 5BJ on 13 May 2016
20 Apr 2016 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 20 April 2016
20 Apr 2016 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 20 April 2016
07 May 2015 AA Accounts for a dormant company made up to 30 April 2015
07 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
15 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-15
  • GBP 1