Construction 123 Limited

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dissolved

Construction 123 Limited

04904365•Private Limited With Share Capital

Unit 8 The Aquarium, 1-7 King Street, Reading, RG12AN

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Incorporated

18/09/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

41202

Risk

not scored

Company Overview

Registration, classification & business activity

Construction 123 Limited (04904365) is a private limited with share capital incorporated on 18/09/2003 (22 years old) and registered in reading, RG12AN. The company operates under SIC code 41202 - construction of domestic buildings.

Private Limited With Share Capital
SIC: 41202
Incorporated 18/09/2003
RG12AN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
P
paul john berridge
director
J
julia susan berridge
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

75
Gazette Dissolved Liquidation
Category:Gazette
Date:08-05-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-02-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-10-2021
Resolution
Category:Resolution
Date:18-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2021
Resolution
Category:Resolution
Date:07-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:25-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2013
Gazette Notice Compulsary
Category:Gazette
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2012
Legacy
Category:Mortgage
Date:29-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2010
Legacy
Category:Mortgage
Date:03-09-2010
Legacy
Category:Mortgage
Date:10-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-11-2009
Gazette Notice Compulsary
Category:Gazette
Date:17-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Mortgage
Date:31-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Annual Return
Date:07-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2006
Legacy
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:19-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2005
Legacy
Category:Annual Return
Date:30-11-2004
Incorporation Company
Category:Incorporation
Date:18-09-2003

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2021
Filing Date10/02/2021
Latest Accounts31/03/2020

Trading Addresses

1 Penington Road, Beaconsfield, Buckinghamshire, HP91ET
Unit 8, The Aquarium Building, King Street, Reading, RG12ANRegistered

Related Companies

1
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live

Contact

Unit 8 The Aquarium, 1-7 King Street, Reading, RG12AN