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CAPITAL CONSULTING ENGINEERS LIMITED

Company number 09559636

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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)
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
  • GBP 100
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
  • GBP 100
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