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CAPITAL BUILDERS (UK) LIMITED

Company number 07647128

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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)
30 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 May 2016	AD01	Registered office address changed from College House 17 King Edwards Road Ruislip HA4 7AE to 57 Blegborough Road Blegborough Road London SW16 6DL on 26 May 2016	View PDF Registered office address changed from College House 17 King Edwards Road Ruislip HA4 7AE to 57 Blegborough Road Blegborough Road London SW16 6DL on 26 May 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	TM02	Termination of appointment of Geoffrey Alan Jacobs as a secretary on 31 January 2016	View PDF Termination of appointment of Geoffrey Alan Jacobs as a secretary on 31 January 2016 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Mar 2014	AA01	Current accounting period extended from 31 May 2014 to 30 November 2014	View PDF Current accounting period extended from 31 May 2014 to 30 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AP03	Appointment of Inga Butkeviciute as a secretary	View PDF Appointment of Inga Butkeviciute as a secretary - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AP03	Appointment of Geoffrey Alan Jacobs as a secretary	View PDF Appointment of Geoffrey Alan Jacobs as a secretary - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	TM01	Termination of appointment of Geoffrey Jacobs as a director	View PDF Termination of appointment of Geoffrey Jacobs as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AP01	Appointment of Mr Algimantas Eskis as a director	View PDF Appointment of Mr Algimantas Eskis as a director - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	CERTNM	Company name changed mg builders LIMITED\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-10-14	View PDF Company name changed mg builders LIMITED\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-10-14 - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 2013	TM02	Termination of appointment of Stephanie Gonsalves as a secretary	View PDF Termination of appointment of Stephanie Gonsalves as a secretary - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	TM01	Termination of appointment of Mark Gonsalves as a director	View PDF Termination of appointment of Mark Gonsalves as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AP01	Appointment of Mr Geoffrey Alan Jacobs as a director	View PDF Appointment of Mr Geoffrey Alan Jacobs as a director - link opens in a new window - 3 pages (3 pages)

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