- Company Overview for MASTERBUILD CONSTRUCTION SWANSEA LTD (11794563)
- Filing history for MASTERBUILD CONSTRUCTION SWANSEA LTD (11794563)
- People for MASTERBUILD CONSTRUCTION SWANSEA LTD (11794563)
- More for MASTERBUILD CONSTRUCTION SWANSEA LTD (11794563)
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) |
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21 Sep 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Jul 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Jun 2021 | DS01 | Application to strike the company off the register | |
19 May 2021 | AA | Micro company accounts made up to 30 April 2021 | |
19 May 2021 | AA01 | Previous accounting period shortened from 28 July 2021 to 30 April 2021 | |
31 Mar 2021 | AD01 | Registered office address changed from Haywood House South Haywood House South Dumfries Place Cardiff Cardiff CF10 3GA United Kingdom to Haywood House South Dumfries Place Cardiff CF10 3GA on 31 March 2021 | |
31 Mar 2021 | CS01 | Confirmation statement made on 28 January 2021 with updates | |
31 Mar 2021 | TM01 | Termination of appointment of Carnegie Capital Partners Limited as a director on 20 March 2020 | |
29 Jan 2021 | AA | Micro company accounts made up to 28 July 2020 | |
21 Jan 2021 | AA01 | Previous accounting period extended from 31 January 2020 to 28 July 2020 | |
31 Mar 2020 | PSC01 | Notification of Andrew James Carnegie as a person with significant control on 20 March 2020 | |
30 Mar 2020 | PSC07 | Cessation of Paul Murphy as a person with significant control on 20 March 2020 | |
30 Mar 2020 | TM01 | Termination of appointment of Carnegie Capital Partners Ltd as a director on 20 March 2020 | |
30 Mar 2020 | AP01 | Appointment of Mr Andrew James Carnegie as a director on 20 March 2020 | |
18 Feb 2020 | TM01 | Termination of appointment of Paul Murphy as a director on 31 January 2020 | |
10 Feb 2020 | CS01 | Confirmation statement made on 28 January 2020 with updates | |
10 Feb 2020 | AP02 | Appointment of Carnegie Capital Partners Ltd as a director on 31 January 2020 | |
03 Feb 2020 | AP02 | Appointment of Carnegie Capital Partners Limited as a director on 31 January 2020 | |
03 Feb 2020 | AP02 | Appointment of Carnegie Capital Limited as a director on 27 January 2020 | |
27 Jan 2020 | AP03 | Appointment of Mr Andrew Carnegie as a secretary on 23 January 2020 | |
29 Nov 2019 | TM01 | Termination of appointment of Nicola Murphy as a director on 29 November 2019 | |
29 Nov 2019 | PSC01 | Notification of Paul Murphy as a person with significant control on 11 November 2019 | |
29 Nov 2019 | PSC07 | Cessation of Nicola Murphy as a person with significant control on 11 November 2019 | |
29 Nov 2019 | AD01 | Registered office address changed from Haywood House South Dumfries Place Cardiff CF10 3GA to Haywood House South Haywood House South Dumfries Place Cardiff Cardiff CF10 3GA on 29 November 2019 | |
29 Nov 2019 | AP01 | Appointment of Mr Paul Murphy as a director on 18 November 2019 |