CAPELLA CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

08075750

Incorporation date

18/05/2012

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2012)

22/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/03/2024

Return of final meeting in a creditors' voluntary winding up

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14/02/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

14/02/2024

Removal of liquidator by court order

View PDF (28 pages)

14/09/2023

Liquidators' statement of receipts and payments to 2023-07-08

View PDF (29 pages)

12/09/2022

Liquidators' statement of receipts and payments to 2022-07-08

View PDF (21 pages)

24/07/2021

Registered office address changed from 17 Red Lion Street Aylsham Norwich NR11 6ER England to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2021-07-24

View PDF (2 pages)

24/07/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

24/07/2021

Resolutions

View PDF (1 pages)

24/07/2021

Statement of affairs

View PDF (8 pages)

26/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

15/10/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

15/10/2020

Director's details changed for Mr David Paul Booth on 2020-10-15

View PDF (2 pages)

15/10/2020

Registered office address changed from 99 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY to 17 Red Lion Street Aylsham Norwich NR11 6ER on 2020-10-15

View PDF (1 pages)

17/02/2020

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

17/02/2020

Termination of appointment of George Booth as a director on 2020-02-02

View PDF (1 pages)

17/02/2020

Termination of appointment of William Booth as a director on 2020-02-03

View PDF (1 pages)

17/02/2020

Cessation of George Booth as a person with significant control on 2020-01-01

View PDF (1 pages)

17/02/2020

Cessation of William Booth as a person with significant control on 2020-01-01

View PDF (1 pages)

06/06/2019

Confirmation statement made on 2019-05-18 with updates

View PDF (4 pages)

06/06/2019

Notification of William Booth as a person with significant control on 2018-12-01

View PDF (2 pages)

06/06/2019

Statement of capital following an allotment of shares on 2018-12-01

View PDF (3 pages)

13/04/2019

Director's details changed for George Booth on 2018-02-05

View PDF (2 pages)

19/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/03/2019

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

12/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/03/2019

Appointment of Mr William Booth as a director on 2018-12-01

View PDF (2 pages)

21/10/2018

Director's details changed for Mr David Paul Booth on 2018-01-28

View PDF (2 pages)

21/10/2018

Change of details for Mr David Paul Booth as a person with significant control on 2018-01-28

View PDF (2 pages)

18/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

30/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

06/06/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (6 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

14/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (4 pages)

23/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

15/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (4 pages)

12/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

14/10/2014

Registered office address changed from 15 15 Mahoney Green Rackheath, Norwich Norfolk NR13 6JY England to 99 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY on 2014-10-14

View PDF (1 pages)

05/08/2014

Registered office address changed from Sapphire House Suite L Roundtree Way Norwich NR7 8SQ to 15 15 Mahoney Green Rackheath, Norwich Norfolk NR13 6JY on 2014-08-05

View PDF (1 pages)

17/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (4 pages)

17/06/2014

Appointment of Mr David Paul Booth as a director

View PDF (2 pages)

06/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

28/10/2013

Previous accounting period shortened from 2013-05-31 to 2013-03-31

View PDF (1 pages)

06/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (3 pages)

28/02/2013

Registered office address changed from 25 Charing Cross Norwich Norfolk NR2 4AX England on 2013-02-28

View PDF (1 pages)

18/05/2012

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr William Laurence Booth	Director	01/12/2018 - 03/02/2020	2
Mr George Booth	Director	18/05/2012 - 02/02/2020	1
Mr David Paul Booth	Director	19/05/2013 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAPELLA CONSTRUCTION LIMITED

CAPELLA CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 18/05/2012 with the registered office located at 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk NR1 1BY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPELLA CONSTRUCTION LIMITED?

CAPELLA CONSTRUCTION LIMITED is currently Dissolved. It was registered on 18/05/2012 and dissolved on 22/06/2024.

Where is CAPELLA CONSTRUCTION LIMITED located?

CAPELLA CONSTRUCTION LIMITED is registered at 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk NR1 1BY.

What does CAPELLA CONSTRUCTION LIMITED do?

CAPELLA CONSTRUCTION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CAPELLA CONSTRUCTION LIMITED?

The latest filing was on 22/06/2024: Final Gazette dissolved following liquidation.