About

Registered Number: 08169123
Date of Incorporation: 06/08/2012 (11 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 27/11/2018 (5 years and 6 months ago)
Registered Address: Suite E3 Tower House Latimer Park,, Latimer Road, Latimer, Bucks, HP5 1TU

 

Capital Renovations (South) Ltd was registered on 06 August 2012 and has its registered office in Latimer in Bucks, it has a status of "Dissolved". This company has 3 directors listed as Forrestal, Adam Luke, Blackwell, Natasha, Forrestal, Adam Luke in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORRESTAL, Adam Luke 21 February 2017 - 1
BLACKWELL, Natasha 31 January 2017 21 February 2017 1
FORRESTAL, Adam Luke 06 August 2012 31 January 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 November 2018
DISS16(SOAS) - N/A 11 September 2018
GAZ1 - First notification of strike-off action in London Gazette 31 July 2018
DISS40 - Notice of striking-off action discontinued 14 February 2018
CS01 - N/A 13 February 2018
GAZ1 - First notification of strike-off action in London Gazette 13 February 2018
TM01 - Termination of appointment of director 21 February 2017
AP01 - Appointment of director 21 February 2017
RESOLUTIONS - N/A 01 February 2017
SH01 - Return of Allotment of shares 31 January 2017
TM01 - Termination of appointment of director 31 January 2017
AP01 - Appointment of director 31 January 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 08 December 2016
AA - Annual Accounts 08 December 2016
AD01 - Change of registered office address 25 November 2016
DISS40 - Notice of striking-off action discontinued 26 October 2016
GAZ1 - First notification of strike-off action in London Gazette 09 August 2016
AR01 - Annual Return 04 September 2015
AR01 - Annual Return 13 August 2015
AR01 - Annual Return 20 November 2014
AD01 - Change of registered office address 20 November 2014
AA - Annual Accounts 18 November 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 03 October 2013
NEWINC - New incorporation documents 06 August 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.