| Company Name | Passivhaus Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08642592 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2013(10 years, 8 months ago) |
| Dissolution Date | 20 August 2019 (4 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Guy Spencer Lewis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | A Lawler & Co Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
Location
| Registered Address | A Lawler & Co Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Guy Spencer Lewis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 20 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2019 | Application to strike the company off the register (3 pages) |
| 8 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 25 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (6 pages) |
| 9 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 15 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 14 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 2 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 2 April 2015 | Director's details changed for Mr Guy Spencer Lewis on 1 January 2015 (2 pages) |
| 2 April 2015 | Director's details changed for Mr Guy Spencer Lewis on 1 January 2015 (2 pages) |
| 2 April 2015 | Director's details changed for Mr Guy Spencer Lewis on 1 January 2015 (2 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH United Kingdom to A Lawler & Co Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 11 August 2014 (1 page) |
| 11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH United Kingdom to A Lawler & Co Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 11 August 2014 (1 page) |
| 8 August 2013 | Incorporation Statement of capital on 2013-08-08
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| 8 August 2013 | Incorporation Statement of capital on 2013-08-08
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