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CENA CONSTRUCTION LTD

Company number 09652588

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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)
15 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2021 DS01 Application to strike the company off the register
11 Aug 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
25 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
17 Aug 2018 CS01 Confirmation statement made on 4 July 2018 with updates
08 Jun 2018 AP01 Appointment of Colin Hayward as a director on 14 May 2018
08 Jun 2018 AP01 Appointment of Chris Simpson as a director on 14 May 2018
08 Jun 2018 TM01 Termination of appointment of Shane Mcewan as a director on 14 May 2018
08 Jun 2018 TM01 Termination of appointment of Julian Shaw as a director on 14 May 2018
04 Jun 2018 PSC04 Change of details for Mr Richard Shorto as a person with significant control on 14 May 2018
04 Jun 2018 PSC01 Notification of Colin Hayward as a person with significant control on 14 May 2018
04 Jun 2018 PSC01 Notification of Chris Simpson as a person with significant control on 14 May 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
10 Aug 2017 CS01 Confirmation statement made on 4 July 2017 with updates
21 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
06 Jul 2015 AD01 Registered office address changed from Halefield House Queens Road Hale Altrincham Cheshire WA15 9HF United Kingdom to Pendlewood Warrington Road Hoole Village Chester CH2 4EX on 6 July 2015
23 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-23
  • GBP 300