MEMPHIS CONSTRUCTION LTD filing history - Find and update company information - GOV.UK

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MEMPHIS CONSTRUCTION LTD

Company number 10032286

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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)
28 Feb 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2021	AD01	Registered office address changed from Hadson Suite 2 432 Edgware Road London W2 1EG England to 1st Floor 182-184 Edgware Road London W2 2DS on 27 January 2021	View PDF Registered office address changed from Hadson Suite 2 432 Edgware Road London W2 1EG England to 1st Floor 182-184 Edgware Road London W2 2DS on 27 January 2021 - link opens in a new window - 1 page (1 page)
12 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	View PDF Confirmation statement made on 20 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Nov 2017	AD01	Registered office address changed from Suite 2 432 Edgware Road London W2 1BS England to Hadson Suite 2 432 Edgware Road London W2 1EG on 14 November 2017	View PDF Registered office address changed from Suite 2 432 Edgware Road London W2 1BS England to Hadson Suite 2 432 Edgware Road London W2 1EG on 14 November 2017 - link opens in a new window - 1 page (1 page)
30 Oct 2017	AD01	Registered office address changed from 1st Floor 96-98 Baker Street London W1U 6TJ England to Suite 2 432 Edgware Road London W2 1BS on 30 October 2017	View PDF Registered office address changed from 1st Floor 96-98 Baker Street London W1U 6TJ England to Suite 2 432 Edgware Road London W2 1BS on 30 October 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	AP01	Appointment of Mr Stephen Whale as a director on 19 July 2017	View PDF Appointment of Mr Stephen Whale as a director on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	AP01	Appointment of Mr Darren Malcolm English as a director on 19 July 2017	View PDF Appointment of Mr Darren Malcolm English as a director on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	AD01	Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to 1st Floor 96-98 Baker Street London W1U 6TJ on 29 June 2017	View PDF Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to 1st Floor 96-98 Baker Street London W1U 6TJ on 29 June 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2017	AA01	Current accounting period extended from 28 February 2017 to 30 June 2017	View PDF Current accounting period extended from 28 February 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
26 Aug 2016	AD01	Registered office address changed from 1 Berkeley Square Mayfair London W1J 6EA England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 26 August 2016	View PDF Registered office address changed from 1 Berkeley Square Mayfair London W1J 6EA England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 26 August 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-02-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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