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CAPITAL DEMOLITION (UK) LIMITED

Company number 00950686

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 29 July 2023
28 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 29 July 2022
16 Sep 2021 MR04 Satisfaction of charge 009506860002 in full
16 Sep 2021 MR04 Satisfaction of charge 009506860003 in full
28 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 29 July 2021
24 Aug 2020 AD01 Registered office address changed from Charles House Fifth Floor 108-110 Finchley Road London NW3 5JJ to Olympia House Armitage Road London NW11 8RQ on 24 August 2020
20 Aug 2020 LIQ02 Statement of affairs
20 Aug 2020 600 Appointment of a voluntary liquidator
20 Aug 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-30
13 Mar 2020 AA Micro company accounts made up to 31 March 2019
22 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with updates
12 May 2019 TM01 Termination of appointment of Adam Darren Grant Read as a director on 12 May 2019
25 Apr 2019 AA Total exemption full accounts made up to 31 March 2018
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 14 September 2018
  • GBP 4
06 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with updates
20 Jul 2018 MR01 Registration of charge 009506860003, created on 20 July 2018
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.
20 Jul 2018 MR01 Registration of charge 009506860002, created on 20 July 2018
28 Jun 2018 AP01 Appointment of Mr Adam Darren Grant Read as a director on 26 June 2018
12 Jun 2018 AAMD Amended micro company accounts made up to 31 March 2017
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
11 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
14 Feb 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016