- Company Overview for CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED (00629193)
- Filing history for CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED (00629193)
- People for CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED (00629193)
- Charges for CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED (00629193)
- Insolvency for CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED (00629193)
- More for CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED (00629193)
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) |
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13 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Sep 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
13 Jan 2017 | AD01 | Registered office address changed from Drayton Hall Church Road West Drayton Middlesex England UB7 7PS to 15 Canada Square London E14 5GL on 13 January 2017 | |
11 Jan 2017 | 4.70 | Declaration of solvency | |
11 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
11 Jan 2017 | RESOLUTIONS |
Resolutions
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27 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
09 Jun 2016 | TM02 | Termination of appointment of Richard Friend Allan as a secretary on 7 June 2016 | |
09 Jun 2016 | TM01 | Termination of appointment of Richard Friend Allan as a director on 7 June 2016 | |
12 May 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
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03 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
25 Mar 2015 | AR01 |
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
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12 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
20 Mar 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
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04 Dec 2013 | AP01 | Appointment of Mr Mark Hooper as a director | |
04 Dec 2013 | AP01 | Appointment of Mr Richard Friend Allan as a director | |
04 Dec 2013 | TM01 | Termination of appointment of Richard Skipp as a director | |
07 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
01 Oct 2013 | TM02 | Termination of appointment of Christopher Judd as a secretary | |
01 Oct 2013 | AP03 | Appointment of Mr Richard Friend Allan as a secretary | |
08 May 2013 | CH01 | Director's details changed for Mrs Victoria Anne George on 8 May 2013 | |
17 Apr 2013 | AP01 | Appointment of Mr Richard John Skipp as a director | |
10 Apr 2013 | TM01 | Termination of appointment of Rachel Amey as a director | |
14 Mar 2013 | AD01 | Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 14 March 2013 | |
06 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders |