CAPITAL DEMOLITION (UK) LIMITED - History of Changes


DateDescription
2023-10-09 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/07/2023:LIQ. CASE NO.1
2022-09-28 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/07/2022:LIQ. CASE NO.1
2021-10-07 update num_mort_outstanding 3 => 1
2021-10-07 update num_mort_satisfied 0 => 2
2021-09-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009506860002
2021-09-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009506860003
2021-08-28 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/07/2021:LIQ. CASE NO.1
2021-07-07 update account_category null => MICRO ENTITY
2020-10-30 delete address CHARLES HOUSE FIFTH FLOOR 108-110 FINCHLEY ROAD LONDON NW3 5JJ
2020-10-30 insert address OLYMPIA HOUSE ARMITAGE ROAD LONDON NW11 8RQ
2020-10-30 update company_status Active => Liquidation
2020-10-30 update registered_address
2020-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2020 FROM CHARLES HOUSE FIFTH FLOOR 108-110 FINCHLEY ROAD LONDON NW3 5JJ
2020-08-20 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2020-08-20 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2020-08-20 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-07 update account_category TOTAL EXEMPTION FULL => null
2020-04-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-04-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-03-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-03-07 delete company_previous_name TOWN AND CITY DEMOLITION LIMITED
2019-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM READ
2019-05-07 update account_category null => TOTAL EXEMPTION FULL
2019-05-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-05-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-04-25 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-09 update statutory_documents 14/09/18 STATEMENT OF CAPITAL GBP 4
2018-10-06 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-08-07 update num_mort_charges 1 => 3
2018-08-07 update num_mort_outstanding 1 => 3
2018-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-07-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009506860002
2018-07-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009506860003
2018-06-28 update statutory_documents DIRECTOR APPOINTED MR ADAM DARREN GRANT READ
2018-06-12 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2018-01-31 => 2018-12-31
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-01-31
2017-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-02-14 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-31 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS WILLIAM GEORGE READ / 29/07/2016
2016-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS WILLIAM GEORGE READ / 29/07/2016
2016-07-07 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
2016-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS WILLIAM GEORGE READ / 25/04/2016
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-31 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-08 update returns_last_madeup_date 2014-07-26 => 2015-07-26
2015-08-08 update returns_next_due_date 2015-08-23 => 2016-08-23
2015-07-31 update statutory_documents 26/07/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address CHARLES HOUSE FIFTH FLOOR 108-110 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ
2014-09-07 insert address CHARLES HOUSE FIFTH FLOOR 108-110 FINCHLEY ROAD LONDON NW3 5JJ
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-26 => 2014-07-26
2014-09-07 update returns_next_due_date 2014-08-23 => 2015-08-23
2014-08-07 insert company_previous_name CAPITAL DEMOLITON (UK) LTD
2014-08-07 update name CAPITAL DEMOLITON (UK) LTD => CAPITAL DEMOLITION (UK) LIMITED
2014-08-04 update statutory_documents 26/07/14 FULL LIST
2014-07-14 update statutory_documents COMPANY NAME CHANGED CAPITAL DEMOLITON (UK) LTD CERTIFICATE ISSUED ON 14/07/14
2014-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY BARNES
2014-03-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-03-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-02-28 update statutory_documents DIRECTOR APPOINTED MR DENNIS WILLIAM GEORGE READ
2014-02-20 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2014-02-19 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-26 => 2013-07-26
2013-09-06 update returns_next_due_date 2013-08-23 => 2014-08-23
2013-08-19 update statutory_documents 26/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete address 5TH FLOOR 108-110 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ
2013-06-22 delete sic_code 4511 - Demolition buildings; earth moving
2013-06-22 insert address CHARLES HOUSE FIFTH FLOOR 108-110 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ
2013-06-22 insert sic_code 43110 - Demolition
2013-06-22 update registered_address
2013-06-22 update returns_last_madeup_date 2011-07-26 => 2012-07-26
2013-06-22 update returns_next_due_date 2012-08-23 => 2013-08-23
2013-01-31 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 5TH FLOOR 108-110 FINCHLEY ROAD LONDON NW3 5JJ UNITED KINGDOM
2012-08-06 update statutory_documents 26/07/12 FULL LIST
2011-12-19 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-13 update statutory_documents 26/07/11 FULL LIST
2010-12-30 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 50 ST MARY'S CRESCENT LONDON NW4 4LH
2010-07-26 update statutory_documents 26/07/10 FULL LIST
2010-01-31 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-26 update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-04-17 update statutory_documents DIRECTOR APPOINTED ROY BARNES
2009-04-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIVE ALLEN
2009-02-05 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-11-22 update statutory_documents COMPANY NAME CHANGED DEMOLITION RECYCLING LTD CERTIFICATE ISSUED ON 24/11/08
2008-07-29 update statutory_documents RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-02-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-19 update statutory_documents COMPANY NAME CHANGED CAPITAL DEMOLITION (UK) LTD CERTIFICATE ISSUED ON 19/12/07
2007-09-25 update statutory_documents RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-02-09 update statutory_documents COMPANY NAME CHANGED SURREY DEMOLITION LTD CERTIFICATE ISSUED ON 09/02/07
2007-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-06 update statutory_documents COMPANY NAME CHANGED CAPITAL DEMOLITION (UK) LTD CERTIFICATE ISSUED ON 06/12/06
2006-09-26 update statutory_documents RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2005-12-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-11-16 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2005-08-02 update statutory_documents RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 5 HOWARD WALK LONDON N2 0HB
2005-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-09-17 update statutory_documents RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-04-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-09-09 update statutory_documents RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-09-08 update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS; AMEND
2003-04-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-11-21 update statutory_documents NEW SECRETARY APPOINTED
2002-11-21 update statutory_documents SECRETARY RESIGNED
2002-09-26 update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-07 update statutory_documents DIRECTOR RESIGNED
2002-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/02 FROM: CAPITAL HOUSE WOODHAM PARK ROAD ADDLESTONE SURREY KT15 3TG
2001-11-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-08-23 update statutory_documents RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-08-18 update statutory_documents RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-02-28 update statutory_documents COMPANY NAME CHANGED TOWN AND CITY DEMOLITION LIMITED CERTIFICATE ISSUED ON 29/02/00
1999-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-09-24 update statutory_documents RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
1998-09-22 update statutory_documents NEW SECRETARY APPOINTED
1998-09-22 update statutory_documents SECRETARY RESIGNED
1998-09-22 update statutory_documents RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
1998-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-09-03 update statutory_documents RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
1997-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96
1996-09-12 update statutory_documents RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS
1996-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95
1995-10-13 update statutory_documents RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
1995-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-11-22 update statutory_documents SECRETARY RESIGNED
1994-11-22 update statutory_documents RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS
1994-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-04-22 update statutory_documents RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS
1994-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/94 FROM: 94C HIGH ROAD BYFLEET SURREY KT14 7QT
1994-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-12-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-01 update statutory_documents NEW SECRETARY APPOINTED
1993-03-22 update statutory_documents RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS
1993-02-24 update statutory_documents S386 DISP APP AUDS 30/10/92
1992-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-07-23 update statutory_documents RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS
1992-07-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-03-10 update statutory_documents SECRETARY RESIGNED
1992-02-28 update statutory_documents RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS
1992-02-28 update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
1992-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1992-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1992-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/92 FROM: P O BOX 11 7 CHEVAL PLACE LONDON SW7 1EP
1992-01-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-12 update statutory_documents RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS
1991-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89
1990-08-20 update statutory_documents RETURN MADE UP TO 20/08/88; FULL LIST OF MEMBERS
1990-08-20 update statutory_documents RETURN MADE UP TO 20/08/89; FULL LIST OF MEMBERS
1990-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/90 FROM: C/O OUTRED & CO 95 ALDWYCH LONDON WC2B 4JF
1990-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86
1990-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87
1990-08-09 update statutory_documents ORDER OF COURT - RESTORATION 08/08/90
1988-09-22 update statutory_documents DISSOLVED
1988-04-22 update statutory_documents FIRST GAZETTE
1987-09-22 update statutory_documents RETURN MADE UP TO 20/08/86; NO CHANGE OF MEMBERS
1987-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85
1987-01-21 update statutory_documents COMPANY NAME CHANGED LAND CLEARANCE (WOODHAM) LIMITED CERTIFICATE ISSUED ON 21/01/87