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STANTEC CONSTRUCTORS HOLDING (2017) LIMITED

Company number 10956628

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2020 SOAS(A) Voluntary strike-off action has been suspended
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2020 DS01 Application to strike the company off the register
19 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with updates
28 Oct 2019 SH20 Statement by Directors
28 Oct 2019 SH19 Statement of capital on 28 October 2019
  • GBP 1
28 Oct 2019 CAP-SS Solvency Statement dated 21/10/19
28 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 21/10/2019
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
16 Jul 2019 AA Full accounts made up to 31 December 2018
25 Oct 2018 MR04 Satisfaction of charge 109566280001 in full
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
16 Oct 2018 PSC02 Notification of Mustang Acquistion Holdings Inc. as a person with significant control on 15 October 2018
16 Oct 2018 PSC07 Cessation of Mwh Constructors Inc as a person with significant control on 15 October 2018
13 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
19 Jan 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
28 Sep 2017 MR01 Registration of charge 109566280001, created on 27 September 2017
20 Sep 2017 CH01 Director's details changed for Mrs Catherine Margaret Schefer on 11 September 2017
19 Sep 2017 CH01 Director's details changed for Catherine Margaret Shefer on 19 September 2017
11 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-11
  • GBP 50,000