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MARK ANTHONY CONSTRUCTION LIMITED

Company number 08361743

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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)
14 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Aug 2017 AD01 Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to Aspect Plus Limited 40a Station Road Upminster Essex RM14 2TR on 7 August 2017
02 Aug 2017 600 Appointment of a voluntary liquidator
02 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-19
02 Aug 2017 LIQ02 Statement of affairs
25 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
23 Jan 2017 CH01 Director's details changed for Mr Mark Anthony Gallagher on 10 January 2017
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Jan 2016 AA Total exemption small company accounts made up to 31 January 2015
19 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
21 Oct 2015 AA01 Previous accounting period shortened from 31 January 2015 to 30 January 2015
25 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
13 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Jun 2014 CH01 Director's details changed for Mr Mark Anthony Gallagher on 2 June 2014
21 May 2014 DISS40 Compulsory strike-off action has been discontinued
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
14 May 2014 CH01 Director's details changed for Mr Mark Anthony Gallagher on 4 April 2014
14 May 2014 AD01 Registered office address changed from Leytonstone House Leytonstone London E11 1GA on 14 May 2014
14 May 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
15 Jan 2013 NEWINC Incorporation