CAPITAL 1945 LIMITED

Company number 00392902

Date	Type	Description	View / Download
17 Aug 2024	TM01	Termination of appointment of Paul Gittins as a director on 29 July 2024	(1 page)
31 Oct 2023	AD03	Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB	(2 pages)
31 Oct 2023	AD02	Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB	(2 pages)
20 Oct 2023	AD01	Registered office address changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to 1 More London Place London SE1 2AF on 20 October 2023	(2 pages)
20 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
20 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-03	(1 page)
20 Oct 2023	LIQ01	Declaration of solvency	(6 pages)
04 Oct 2023	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary on 3 October 2023	(1 page)
13 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
21 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	(3 pages)
13 Oct 2021	CC04	Statement of company's objects	(2 pages)
15 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
02 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
02 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
08 Apr 2020	AP01	Appointment of Mr Kenneth Murray Melville as a director on 26 March 2020	(2 pages)
27 Mar 2020	TM01	Termination of appointment of Alyson Elizabeth Mulholland as a director on 26 March 2020	(1 page)
16 Mar 2020	AP01	Appointment of Mrs Alyson Elizabeth Mulholland as a director on 13 March 2020	(2 pages)
10 Feb 2020	AD01	Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to Cawley House Chester Business Park Chester CH4 9FB on 10 February 2020	(1 page)
03 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
05 Nov 2019	CH01	Director's details changed for Mr Paul Gittins on 4 November 2019	(2 pages)
06 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
04 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
22 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)