Leytonstone
London
E11 4PA
Telephone | 01425 652057 |
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Telephone region | Ringwood |
Registered Address | 601 High Road Leytonstone Leytonstone London E11 4PA |
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Region | London |
Constituency | Leyton and Wanstead |
County | Greater London |
Ward | Cathall |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | Stephen Welch 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
20 May 2015 | Delivered on: 28 May 2015 Satisfied on: 19 June 2015 Persons entitled: Solent Civil Engineering (Plant Hire) Limited (in Administration) (Company Registration Number 05846547) Classification: A registered charge Particulars: The company charges by way of first legal mortgage all its freehold, leasehold and commonhold properties and the company charges by way of first fixed charge all freehold, leasehold and commonhold properties acquired in future and all its rights in its intellectual property.. For more details please refer to the instrument. Fully Satisfied |
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12 January 2021 | Liquidators' statement of receipts and payments to 13 November 2020 (14 pages) |
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22 November 2019 | Registered office address changed from Unit 22 Sandleheath Industrial Estate Fordingbridge Hampshire SP6 1PA to 601 High Road Leytonstone Leytonstone London E11 4PA on 22 November 2019 (2 pages) |
21 November 2019 | Resolutions
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21 November 2019 | Appointment of a voluntary liquidator (3 pages) |
21 November 2019 | Statement of affairs (8 pages) |
23 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
17 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
28 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
26 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
26 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
13 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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9 October 2015 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
9 October 2015 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
23 July 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
23 July 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
19 June 2015 | Satisfaction of charge 082518700001 in full (4 pages) |
19 June 2015 | Satisfaction of charge 082518700001 in full (4 pages) |
28 May 2015 | Registration of charge 082518700001, created on 20 May 2015 (63 pages) |
28 May 2015 | Registration of charge 082518700001, created on 20 May 2015 (63 pages) |
17 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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10 March 2015 | Company name changed opexo LIMITED\certificate issued on 10/03/15
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10 March 2015 | Company name changed opexo LIMITED\certificate issued on 10/03/15
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23 February 2015 | Change of name notice (2 pages) |
23 February 2015 | Change of name notice (2 pages) |
29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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10 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
10 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
2 July 2014 | Company name changed solent civil engineering (contractors) LIMITED\certificate issued on 02/07/14
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2 July 2014 | Company name changed solent civil engineering (contractors) LIMITED\certificate issued on 02/07/14
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27 June 2014 | Resolutions
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27 June 2014 | Resolutions
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8 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders
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8 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders
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12 October 2012 | Incorporation
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12 October 2012 | Incorporation
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