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CAPARO TOYS LIMITED

Company number 00250284

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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)
26 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2016 AD01 Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016
15 Nov 2016 TM01 Termination of appointment of David Patrick Dancaster as a director on 11 November 2016
17 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 157,500
10 Dec 2015 TM01 Termination of appointment of Claire Smith as a director on 4 December 2015
09 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 157,500
07 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Mar 2015 AP01 Appointment of Mrs Claire Smith as a director on 17 February 2015
27 Feb 2015 TM01 Termination of appointment of Georgina Mason as a director on 16 February 2015
31 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 157,500
06 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
10 Jan 2013 TM01 Termination of appointment of Matthew Hyland as a director
22 Nov 2012 AP01 Appointment of Miss Georgina Mason as a director
21 Sep 2012 TM01 Termination of appointment of Michael Stilwell as a director
21 Sep 2012 TM02 Termination of appointment of Michael Stilwell as a secretary
03 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
02 Aug 2010 CC04 Statement of company's objects
02 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association