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CONSTRUCTREC LTD

Company number 09226062

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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)
22 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
08 Nov 2017 AD01 Registered office address changed from 98-106 High Road South Woodford London E18 2QH to 71-75 Shelton Street London WC2H 9JQ on 8 November 2017
18 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-16
18 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
02 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
17 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
13 Nov 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
12 Nov 2015 TM01 Termination of appointment of Charlie Palline as a director on 27 October 2015
12 Nov 2015 TM01 Termination of appointment of Danny Anderson as a director on 27 October 2015
12 Nov 2015 CERTNM Company name changed sneakerooms LTD\certificate issued on 12/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-27
28 Oct 2015 TM01 Termination of appointment of Danny Anderson as a director on 27 October 2015
28 Oct 2015 TM01 Termination of appointment of Charlie Palline as a director on 27 October 2015
28 Oct 2015 TM01 Termination of appointment of Charlie Palline as a director on 27 October 2015
28 Oct 2015 TM01 Termination of appointment of Danny Anderson as a director on 27 October 2015
28 Oct 2015 AP01 Appointment of Mr Richard Wilmot as a director on 27 October 2015
28 Oct 2015 TM01 Termination of appointment of Richard Wilmot as a director on 27 October 2015
28 Oct 2015 AP01 Appointment of Mr Richard Wilmot as a director on 27 October 2015
19 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-19
  • GBP 100