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WILLIAM CAPLE & COMPANY LIMITED

Company number 00501084

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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)
18 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2017	4.68	Liquidators' statement of receipts and payments to 6 January 2017	View PDF Liquidators' statement of receipts and payments to 6 January 2017 - link opens in a new window - 14 pages (14 pages)
18 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
23 Jun 2016	4.68	Liquidators' statement of receipts and payments to 8 May 2016	View PDF Liquidators' statement of receipts and payments to 8 May 2016 - link opens in a new window - 13 pages (13 pages)
13 Jul 2015	4.68	Liquidators' statement of receipts and payments to 8 May 2015	View PDF Liquidators' statement of receipts and payments to 8 May 2015 - link opens in a new window - 21 pages (21 pages)
04 Aug 2014	4.68	Liquidators' statement of receipts and payments to 8 May 2014	View PDF Liquidators' statement of receipts and payments to 8 May 2014 - link opens in a new window - 16 pages (16 pages)
10 Jul 2013	4.68	Liquidators' statement of receipts and payments to 8 May 2013	View PDF Liquidators' statement of receipts and payments to 8 May 2013 - link opens in a new window - 20 pages (20 pages)
22 Jun 2012	AD01	Registered office address changed from Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY on 22 June 2012	View PDF Registered office address changed from Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
18 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-09 - link opens in a new window - 1 page (1 page)
04 Apr 2012	CH01	Director's details changed for Kevin Arthur Herbert on 4 November 2011	View PDF Director's details changed for Kevin Arthur Herbert on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders Statement of capital on 2011-08-17 GBP 46,000	View PDF Annual return made up to 17 August 2011 with full list of shareholders Statement of capital on 2011-08-17 GBP 46,000 - link opens in a new window - 5 pages (5 pages)
16 Feb 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 23 pages (23 pages)
17 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	CH04	Secretary's details changed for Marrons Consultancies Limited on 17 August 2010	View PDF Secretary's details changed for Marrons Consultancies Limited on 17 August 2010 - link opens in a new window - 1 page (1 page)
16 Apr 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 23 pages (23 pages)
17 Aug 2009	363a	Return made up to 15/08/09; full list of members	View PDF Return made up to 15/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jun 2009	225	Accounting reference date extended from 30/04/2009 to 31/10/2009	View PDF Accounting reference date extended from 30/04/2009 to 31/10/2009 - link opens in a new window - 1 page (1 page)
12 Dec 2008	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 23 pages (23 pages)
18 Aug 2008	363a	Return made up to 15/08/08; full list of members	View PDF Return made up to 15/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Feb 2008	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 21 pages (21 pages)
18 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Aug 2007	363a	Return made up to 15/08/07; full list of members	View PDF Return made up to 15/08/07; full list of members - link opens in a new window - 2 pages (2 pages)

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