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CAPPER & CO. (SOUTH WALES) LTD.

Company number 00396633

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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)
15 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 May 2017	SH19	Statement of capital on 25 May 2017 GBP 1	View PDF Statement of capital on 25 May 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 May 2017	CAP-SS	Solvency Statement dated 24/04/17	View PDF Solvency Statement dated 24/04/17 - link opens in a new window - 1 page (1 page)
17 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 May 2017	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)
08 May 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
19 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
12 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,670	View PDF Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,670 - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	TM02	Termination of appointment of William Leonard Tomlinson as a secretary on 1 September 2015	View PDF Termination of appointment of William Leonard Tomlinson as a secretary on 1 September 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AP03	Appointment of Mr Simon John Loveland as a secretary on 1 September 2015	View PDF Appointment of Mr Simon John Loveland as a secretary on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
16 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1,670	View PDF Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1,670 - link opens in a new window - 4 pages (4 pages)
06 Feb 2014	AP01	Appointment of Mr Scott Munro-Morris as a director	View PDF Appointment of Mr Scott Munro-Morris as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
10 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1,670	View PDF Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1,670 - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	AD01	Registered office address changed from C/O Capper & Co Ltd,Lanelay Road Talbot Green Pontyclun Mid Glam CF7 8XX on 10 October 2013	View PDF Registered office address changed from C/O Capper & Co Ltd,Lanelay Road Talbot Green Pontyclun Mid Glam CF7 8XX on 10 October 2013 - link opens in a new window - 1 page (1 page)
13 Nov 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
12 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	View PDF Annual return made up to 6 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	AP03	Appointment of Mr William Leonard Tomlinson as a secretary	View PDF Appointment of Mr William Leonard Tomlinson as a secretary - link opens in a new window - 1 page (1 page)
13 Sep 2012	TM02	Termination of appointment of Scott Munro-Morris as a secretary	View PDF Termination of appointment of Scott Munro-Morris as a secretary - link opens in a new window - 1 page (1 page)
10 Jan 2012	TM01	Termination of appointment of Lee Coleyshaw as a director	View PDF Termination of appointment of Lee Coleyshaw as a director - link opens in a new window - 1 page (1 page)
10 Nov 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)

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