CAPITAL CONVERSIONS & CONSTRUCTION LIMITED

Hatton House Hatton House, Cheshunt, EN8 0DW, Hertfordshire
StatusDISSOLVED
Company No.09530718
CategoryPrivate Limited Company
Incorporated08 Apr 2015
Age9 years, 2 months, 24 days
JurisdictionEngland Wales
Dissolution24 Sep 2019
Years4 years, 9 months, 8 days

SUMMARY

CAPITAL CONVERSIONS & CONSTRUCTION LIMITED is an dissolved private limited company with number 09530718. It was incorporated 9 years, 2 months, 24 days ago, on 08 April 2015 and it was dissolved 4 years, 9 months, 8 days ago, on 24 September 2019. The company address is Hatton House Hatton House, Cheshunt, EN8 0DW, Hertfordshire.



Company Fillings

Gazette dissolved compulsory

Date: 24 Sep 2019

Category: Gazette

Type: GAZ2

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Dissolved compulsory strike off suspended

Date: 14 May 2019

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 02 Apr 2019

Category: Gazette

Type: GAZ1

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Change registered office address company with date old address new address

Date: 30 Oct 2018

Action Date: 30 Oct 2018

Category: Address

Type: AD01

Change date: 2018-10-30

Old address: Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England

New address: Hatton House Church Lane Cheshunt Hertfordshire EN8 0DW

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Confirmation statement with no updates

Date: 15 May 2018

Action Date: 08 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-08

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Change registered office address company with date old address new address

Date: 07 Feb 2018

Action Date: 07 Feb 2018

Category: Address

Type: AD01

Change date: 2018-02-07

Old address: Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS

New address: Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP

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Accounts with accounts type total exemption full

Date: 31 Jan 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 08 May 2017

Action Date: 08 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-08

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Accounts with accounts type total exemption full

Date: 08 Feb 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 26 May 2016

Action Date: 08 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-08

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Change registered office address company with date old address new address

Date: 11 Aug 2015

Action Date: 11 Aug 2015

Category: Address

Type: AD01

Change date: 2015-08-11

Old address: Building 4 st. Cross Chambers Upper Marsh Lane Hoddesdon EN11 8LQ United Kingdom

New address: Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS

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Capital allotment shares

Date: 29 Jun 2015

Action Date: 08 Apr 2015

Category: Capital

Type: SH01

Date: 2015-04-08

Capital : 99 GBP

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Termination director company with name termination date

Date: 12 Jun 2015

Action Date: 08 Apr 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Clifford Donald Wing

Termination date: 2015-04-08

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Appoint person director company with name date

Date: 06 Jun 2015

Action Date: 08 Apr 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Edward Thomas Moody

Appointment date: 2015-04-08

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Appoint person director company with name date

Date: 06 Jun 2015

Action Date: 08 Apr 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Bradley John Hayward

Appointment date: 2015-04-08

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Incorporation company

Date: 08 Apr 2015

Category: Incorporation

Type: NEWINC

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