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ISPIR CONSTRUCTION LTD

Company number 09712819

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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)
01 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
01 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 10 October 2020
05 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 10 October 2019
21 Nov 2018 LIQ02 Statement of affairs
06 Nov 2018 AD01 Registered office address changed from 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to 40a Station Road Upminster Essex RM14 2TR on 6 November 2018
01 Nov 2018 600 Appointment of a voluntary liquidator
01 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-11
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
01 Feb 2018 PSC04 Change of details for a person with significant control
01 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with updates
01 Feb 2018 CH01 Director's details changed for Mr Perry Darling on 29 January 2017
01 Feb 2018 PSC04 Change of details for Mr Perry Darling as a person with significant control on 29 January 2017
26 Jan 2018 PSC04 Change of details for Mr Perry Darling as a person with significant control on 1 April 2017
29 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Apr 2017 AD01 Registered office address changed from C/O Plan a Leigh House Weald Road Brentwood Essex CM14 4SX to 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 11 April 2017
27 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
18 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
31 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted