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A & G CONSTRUCTION LONDON LTD

Company number 11616551

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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)
16 Oct 2023 AD01 Registered office address changed from 35 Grafton Way London W1T 5DB England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 16 October 2023
16 Oct 2023 600 Appointment of a voluntary liquidator
16 Oct 2023 LIQ02 Statement of affairs
16 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-02
10 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
16 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
28 May 2022 CH01 Director's details changed for Miss Sentiliana Michali on 28 May 2022
28 May 2022 PSC04 Change of details for Mr Alkis Vontas as a person with significant control on 28 May 2022
12 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
13 May 2021 AA Total exemption full accounts made up to 31 October 2020
23 Mar 2021 PSC04 Change of details for Mr Alkis Vontas as a person with significant control on 23 March 2021
23 Mar 2021 CH01 Director's details changed for Miss Sentiliana Michali on 23 March 2021
16 Mar 2021 AP01 Appointment of Miss Sentiliana Michali as a director on 16 March 2021
16 Mar 2021 TM01 Termination of appointment of Alkis Vontas as a director on 16 March 2021
01 Mar 2021 CH01 Director's details changed for Mr Alkis Vontas on 1 January 2021
01 Mar 2021 PSC04 Change of details for Mr Alkis Vontas as a person with significant control on 1 March 2021
01 Mar 2021 AD01 Registered office address changed from 23 Nemoure Road London W3 6NZ England to 35 Grafton Way London W1T 5DB on 1 March 2021
11 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
24 Jun 2020 AD01 Registered office address changed from 35 Grafton Way London W1T 5DB England to 23 Nemoure Road London W3 6NZ on 24 June 2020
26 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
21 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
11 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted