CONSTRUCT SERVICES LTD
| Status | DISSOLVED |
| Company No. | 11657325 |
| Category | Private Limited Company |
| Incorporated | 02 Nov 2018 |
| Age | 5 years, 7 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Mar 2024 |
| Years | 2 months, 27 days |
SUMMARY
CONSTRUCT SERVICES LTD is an dissolved private limited company with number 11657325. It was incorporated 5 years, 7 months, 13 days ago, on 02 November 2018 and it was dissolved 2 months, 27 days ago, on 19 March 2024. The company address is C/O Holmes Peat Thorpe Basepoint Business Centre, 110 Butterfield C/O Holmes Peat Thorpe Basepoint Business Centre, 110 Butterfield, Luton, LU2 8DL, England.
Company Fillings
Gazette dissolved voluntary
Date: 19 Mar 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 20 Dec 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type unaudited abridged
Date: 19 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Change account reference date company current extended
Date: 29 Mar 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA01
Made up date: 2022-11-30
New date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 23 Jan 2023
Action Date: 04 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-04
Documents
Accounts with accounts type unaudited abridged
Date: 14 Nov 2022
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 10 Jan 2022
Action Date: 04 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-04
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2021
Action Date: 17 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-17
Old address: Basepoint Business Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England
New address: C/O Holmes Peat Thorpe Basepoint Business Centre, 110 Butterfield Great Marlings Luton LU2 8DL
Documents
Accounts with accounts type unaudited abridged
Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 04 Jan 2021
Action Date: 04 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-04
Documents
Confirmation statement with updates
Date: 24 Nov 2020
Action Date: 01 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-01
Documents
Cessation of a person with significant control
Date: 24 Nov 2020
Action Date: 09 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-09
Psc name: Louis Arnauld
Documents
Notification of a person with significant control
Date: 24 Nov 2020
Action Date: 09 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-11-09
Psc name: Jacqui Arnaud
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2020
Action Date: 11 Nov 2020
Category: Address
Type: AD01
Old address: Flat 1 Camellia Court 177 Belle Vue Road Bournemouth BH6 3EP United Kingdom
New address: Basepoint Business Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL
Change date: 2020-11-11
Documents
Termination director company with name termination date
Date: 11 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-30
Officer name: Louis Arnauld
Documents
Change person secretary company with change date
Date: 14 Aug 2020
Action Date: 10 Aug 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Jacqui Arnaud
Change date: 2020-08-10
Documents
Change person director company with change date
Date: 14 Aug 2020
Action Date: 10 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jacqui Arnaud
Change date: 2020-08-10
Documents
Notification of a person with significant control
Date: 14 Aug 2020
Action Date: 10 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-08-10
Psc name: Louis Arnauld
Documents
Cessation of a person with significant control
Date: 14 Aug 2020
Action Date: 10 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-08-10
Psc name: Greg Downing
Documents
Appoint person director company with name date
Date: 14 Aug 2020
Action Date: 10 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-10
Officer name: Mr Louis Arnauld
Documents
Accounts with accounts type unaudited abridged
Date: 08 Jul 2020
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 12 Nov 2019
Action Date: 01 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-01
Documents
Appoint person director company with name date
Date: 02 Apr 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-02
Officer name: Mrs Jacqui Arnaud
Documents
Notification of a person with significant control
Date: 02 Apr 2019
Action Date: 22 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Greg Downing
Notification date: 2019-03-22
Documents
Appoint person director company with name date
Date: 02 Apr 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-22
Officer name: Mr Greg Downing
Documents
Cessation of a person with significant control
Date: 02 Apr 2019
Action Date: 22 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Louis Arnaud
Cessation date: 2019-03-22
Documents
Termination director company with name termination date
Date: 02 Apr 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-22
Officer name: Louis Arnaud
Documents
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