SKANSKA CONSTRUCTION SECURITIES LIMITED

Company number 04183865

Date	Type	Description	View / Download
04 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2017	4.68	Liquidators' statement of receipts and payments to 15 December 2016	(11 pages)
04 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
04 Jan 2017	4.68	Liquidators' statement of receipts and payments to 24 November 2016	(11 pages)
11 Dec 2015	AD01	Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW to 3rd Floor, 37 Frederick Place Brighton East Sussex BN1 4EA on 11 December 2015	(2 pages)
08 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
08 Dec 2015	4.70	Declaration of solvency	(3 pages)
08 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-25	(1 page)
24 Oct 2015	AP01	Appointment of Mr Steven Leven as a director on 16 October 2015	(2 pages)
23 Oct 2015	TM02	Termination of appointment of Philippa Jane Smith as a secretary on 16 October 2015	(1 page)
23 Oct 2015	TM01	Termination of appointment of Harvey James Francis as a director on 16 October 2015	(1 page)
23 Oct 2015	AP01	Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015	(2 pages)
23 Oct 2015	AP03	Appointment of Steven Leven as a secretary on 16 October 2015	(2 pages)
23 Oct 2015	TM01	Termination of appointment of Philippa Jane Smith as a director on 16 October 2015	(1 page)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
25 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100	(4 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
19 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100	(4 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
19 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
24 Jul 2012	CH01	Director's details changed for Harvey James Francis on 9 July 2012	(2 pages)
14 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(4 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
01 Jun 2011	TM01	Termination of appointment of Robert Wallace as a director	(1 page)