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CAPITAL CONVERSIONS & CONSTRUCTION LIMITED

Company number 09530718

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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)
24 Sep 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2018	AD01	Registered office address changed from Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England to Hatton House Church Lane Cheshunt Hertfordshire EN8 0DW on 30 October 2018	View PDF Registered office address changed from Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England to Hatton House Church Lane Cheshunt Hertfordshire EN8 0DW on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	View PDF Confirmation statement made on 8 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AD01	Registered office address changed from Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS to Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 7 February 2018	View PDF Registered office address changed from Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS to Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 7 February 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 May 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Feb 2017	AA	Total exemption full accounts made up to 30 April 2016	View PDF Total exemption full accounts made up to 30 April 2016 - link opens in a new window - 11 pages (11 pages)
26 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Aug 2015	AD01	Registered office address changed from Building 4 st. Cross Chambers Upper Marsh Lane Hoddesdon EN11 8LQ United Kingdom to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 11 August 2015	View PDF Registered office address changed from Building 4 st. Cross Chambers Upper Marsh Lane Hoddesdon EN11 8LQ United Kingdom to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 April 2015 GBP 99	View PDF Statement of capital following an allotment of shares on 8 April 2015 GBP 99 - link opens in a new window - 4 pages (4 pages)
12 Jun 2015	TM01	Termination of appointment of Clifford Donald Wing as a director on 8 April 2015	View PDF Termination of appointment of Clifford Donald Wing as a director on 8 April 2015 - link opens in a new window - 1 page (1 page)
06 Jun 2015	AP01	Appointment of Edward Thomas Moody as a director on 8 April 2015	View PDF Appointment of Edward Thomas Moody as a director on 8 April 2015 - link opens in a new window - 3 pages (3 pages)
06 Jun 2015	AP01	Appointment of Bradley John Hayward as a director on 8 April 2015	View PDF Appointment of Bradley John Hayward as a director on 8 April 2015 - link opens in a new window - 3 pages (3 pages)
08 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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