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INCONSTRUCTION BUILDING SERVICES LTD

Company number 09911599

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
05 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 5 March 2023	View PDF Liquidators' statement of receipts and payments to 5 March 2023 - link opens in a new window - 13 pages (13 pages)
01 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 5 March 2022	View PDF Liquidators' statement of receipts and payments to 5 March 2022 - link opens in a new window - 13 pages (13 pages)
19 May 2021	LIQ03	Liquidators' statement of receipts and payments to 5 March 2021	View PDF Liquidators' statement of receipts and payments to 5 March 2021 - link opens in a new window - 11 pages (11 pages)
30 Mar 2020	AD01	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW England to C/O Libertas 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 30 March 2020	View PDF Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW England to C/O Libertas 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
30 Mar 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-06 - link opens in a new window - 1 page (1 page)
25 Mar 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with updates	View PDF Confirmation statement made on 9 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 09/12/2017	View PDF Second filing of Confirmation Statement dated 09/12/2017 - link opens in a new window - 5 pages (5 pages)
30 Aug 2018	PSC01	Notification of Daniel Paul Nyman as a person with significant control on 5 February 2017	View PDF Notification of Daniel Paul Nyman as a person with significant control on 5 February 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	PSC07	Cessation of David Wallrock as a person with significant control on 5 February 2017	View PDF Cessation of David Wallrock as a person with significant control on 5 February 2017 - link opens in a new window - 1 page (1 page)
28 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Feb 2018	TM01	Termination of appointment of David Wallrock as a director on 12 February 2018	View PDF Termination of appointment of David Wallrock as a director on 12 February 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	AD01	Registered office address changed from 57 Chadwick Road Westcliff on Sea SS0 8LD United Kingdom to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 14 February 2018	View PDF Registered office address changed from 57 Chadwick Road Westcliff on Sea SS0 8LD United Kingdom to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 14 February 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 26/09/2018	View PDF Confirmation statement made on 9 December 2017 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 26/09/2018 - link opens in a new window - 5 pages (5 pages)
08 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jan 2017	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Dec 2016	AP01	Appointment of Mr Daniel Paul Nyman as a director on 4 October 2016	View PDF Appointment of Mr Daniel Paul Nyman as a director on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-10 GBP 100	View PDF Incorporation Statement of capital on 2015-12-10 GBP 100 - link opens in a new window - 21 pages (21 pages)

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