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M.ADEMI CONSTRUCTION LTD

Company number 08489683

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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)
06 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Feb 2023 AD01 Registered office address changed from 34 Alexandra Road Biggin Hill Westerham Kent TN16 3NZ to 1 Kings Avenue London N21 3NA on 13 February 2023
13 Feb 2023 600 Appointment of a voluntary liquidator
13 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-01
13 Feb 2023 LIQ02 Statement of affairs
14 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
12 Jan 2022 AA Micro company accounts made up to 30 April 2021
26 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with updates
05 Jan 2021 AA Micro company accounts made up to 30 April 2020
10 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
17 Oct 2019 AA Micro company accounts made up to 30 April 2019
28 Feb 2019 TM01 Termination of appointment of Baftjar Behluli as a director on 28 February 2019
12 Jan 2019 AA Micro company accounts made up to 30 April 2018
07 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
10 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
04 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 3 January 2018
  • GBP 2
03 Jan 2018 AP01 Appointment of Mr Baftjar Behluli as a director on 3 January 2018
04 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
25 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
25 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-24
13 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
25 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
12 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
31 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014