- Company Overview for CAPITAL CONSULTING ENGINEERS LIMITED (09559636)
- Filing history for CAPITAL CONSULTING ENGINEERS LIMITED (09559636)
- People for CAPITAL CONSULTING ENGINEERS LIMITED (09559636)
- More for CAPITAL CONSULTING ENGINEERS LIMITED (09559636)
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) |
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17 Sep 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Jun 2019 | DS01 | Application to strike the company off the register | |
10 Apr 2019 | CS01 | Confirmation statement made on 10 April 2019 with updates | |
01 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
01 Apr 2019 | AA01 | Previous accounting period extended from 30 June 2018 to 31 December 2018 | |
31 Oct 2018 | DS02 | Withdraw the company strike off application | |
06 Oct 2018 | SOAS(A) | Voluntary strike-off action has been suspended | |
18 Sep 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Sep 2018 | TM01 | Termination of appointment of Ian David Robinson as a director on 1 August 2018 | |
13 Sep 2018 | TM01 | Termination of appointment of Stephen Leonard Davis as a director on 1 August 2018 | |
05 Sep 2018 | DS01 | Application to strike the company off the register | |
27 Apr 2018 | CS01 | Confirmation statement made on 10 April 2018 with updates | |
24 Apr 2018 | PSC04 | Change of details for Mr Patrick Madigan as a person with significant control on 10 April 2018 | |
15 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
13 Apr 2017 | CS01 | Confirmation statement made on 10 April 2017 with updates | |
24 Jan 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
21 Jun 2016 | AA01 | Current accounting period extended from 30 April 2016 to 30 June 2016 | |
03 May 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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03 May 2016 | CH01 | Director's details changed for Mr Richard Anthony O'reily on 25 April 2016 | |
28 Apr 2016 | AD01 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom to Nicon House, 45 Silver Street Enfield Middlesex EN1 3EF on 28 April 2016 | |
20 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 24 April 2015
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20 Jul 2015 | AP01 | Appointment of Mr Ian David Robinson as a director on 24 April 2015 | |
20 Jul 2015 | AP01 | Appointment of Mr Richard Anthony O'reily as a director on 24 May 2015 | |
20 Jul 2015 | AP01 | Appointment of Mr Patrick Madigan as a director on 24 May 2015 |