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EXCLUSIVE CONSTRUCTION CONSULTANCY LIMITED

Company number 12310726

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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)
10 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 14 November 2024	View PDF Liquidators' statement of receipts and payments to 14 November 2024 - link opens in a new window - 72 pages (72 pages)
12 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 14 November 2023	View PDF Liquidators' statement of receipts and payments to 14 November 2023 - link opens in a new window - 23 pages (23 pages)
28 Nov 2022	AD01	Registered office address changed from Connect Business Village, Unit 5 24 Derby Road Liverpool L5 9PR England to 7 Smithford Walk Liverpool L35 1SF on 28 November 2022	View PDF Registered office address changed from Connect Business Village, Unit 5 24 Derby Road Liverpool L5 9PR England to 7 Smithford Walk Liverpool L35 1SF on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
28 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-15 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CERTNM	Company name changed virtue developments nw LIMITED\certificate issued on 10/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-01	View PDF Company name changed virtue developments nw LIMITED\certificate issued on 10/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-01 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2022	CERTNM	Company name changed exclusive construction consultancy LIMITED\certificate issued on 11/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-11	View PDF Company name changed exclusive construction consultancy LIMITED\certificate issued on 11/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-11 - link opens in a new window - 3 pages (3 pages)
03 May 2022	AD01	Registered office address changed from 3 Biddleston Cross Widnes WA8 9AU United Kingdom to Connect Business Village, Unit 5 24 Derby Road Liverpool L5 9PR on 3 May 2022	View PDF Registered office address changed from 3 Biddleston Cross Widnes WA8 9AU United Kingdom to Connect Business Village, Unit 5 24 Derby Road Liverpool L5 9PR on 3 May 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-12 GBP 100	View PDF Incorporation Statement of capital on 2019-11-12 GBP 100 - link opens in a new window - 29 pages (29 pages)

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