CAPARO TOYS LIMITED

Company number 00250284

Date	Type	Description	View / Download
26 Sep 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
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	(1 page)
15 Nov 2016	TM01	Termination of appointment of David Patrick Dancaster as a director on 11 November 2016	(1 page)
17 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
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	(3 pages)
10 Dec 2015	TM01	Termination of appointment of Claire Smith as a director on 4 December 2015	(1 page)
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	(4 pages)
07 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
20 Mar 2015	AP01	Appointment of Mrs Claire Smith as a director on 17 February 2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Georgina Mason as a director on 16 February 2015	(1 page)
31 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
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	(4 pages)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
12 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(4 pages)
10 Jan 2013	TM01	Termination of appointment of Matthew Hyland as a director	(1 page)
22 Nov 2012	AP01	Appointment of Miss Georgina Mason as a director	(2 pages)
21 Sep 2012	TM01	Termination of appointment of Michael Stilwell as a director	(1 page)
21 Sep 2012	TM02	Termination of appointment of Michael Stilwell as a secretary	(1 page)
03 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
22 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(5 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
10 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(5 pages)
02 Aug 2010	CC04	Statement of company's objects	(2 pages)
02 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)