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CAPB LIMITED

Company number 00262511

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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)
27 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 May 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
24 Jul 2015	4.68	Liquidators' statement of receipts and payments to 30 May 2015	View PDF Liquidators' statement of receipts and payments to 30 May 2015 - link opens in a new window - 14 pages (14 pages)
06 Aug 2014	4.68	Liquidators' statement of receipts and payments to 30 May 2014	View PDF Liquidators' statement of receipts and payments to 30 May 2014 - link opens in a new window - 10 pages (10 pages)
20 Jun 2013	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 20 June 2013	View PDF Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 20 June 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 May 2013	CERTNM	Company name changed ca premier banking LIMITED\certificate issued on 15/05/13 RES15 ‐ Change company name resolution on 2013-04-26	View PDF Company name changed ca premier banking LIMITED\certificate issued on 15/05/13 RES15 ‐ Change company name resolution on 2013-04-26 - link opens in a new window - 2 pages (2 pages)
15 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 May 2013	SH19	Statement of capital on 14 May 2013 GBP 1	View PDF Statement of capital on 14 May 2013 GBP 1 - link opens in a new window - 7 pages (7 pages)
24 Apr 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 Apr 2013	CAP-SS	Solvency statement dated 15/04/13	View PDF Solvency statement dated 15/04/13 - link opens in a new window - 1 page (1 page)
24 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Sep 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary	View PDF Appointment of Santander Secretariat Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary	View PDF Termination of appointment of Abbey National Nominees Limited as a secretary - link opens in a new window - 1 page (1 page)
11 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
06 Jun 2012	AP01	Appointment of Derek John Lewis as a director	View PDF Appointment of Derek John Lewis as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	TM01	Termination of appointment of Jessica Petrie as a director	View PDF Termination of appointment of Jessica Petrie as a director - link opens in a new window - 1 page (1 page)
26 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	AP01	Appointment of Jessica Frances Petrie as a director	View PDF Appointment of Jessica Frances Petrie as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	CH01	Director's details changed for Mr Shaun Patrick Coles on 10 November 2011	View PDF Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	TM01	Termination of appointment of Scott Linsley as a director	View PDF Termination of appointment of Scott Linsley as a director - link opens in a new window - 1 page (1 page)
01 Jun 2011	CH01	Director's details changed for David Martin Green on 31 May 2011	View PDF Director's details changed for David Martin Green on 31 May 2011 - link opens in a new window - 2 pages (2 pages)

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