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CAPITE INVESTMENTS LIMITED

Company number 00702478

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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)
05 Dec 2023	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)
19 Sep 2023	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)
11 Sep 2023	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)
22 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
10 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	PSC05	Change of details for Capite Holdings Limited as a person with significant control on 27 May 2022	View PDF Change of details for Capite Holdings Limited as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CH04	Secretary's details changed for H S (Nominees) Limited on 27 May 2022	View PDF Secretary's details changed for H S (Nominees) Limited on 27 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 27 May 2022	View PDF Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 27 May 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
07 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
21 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
20 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	View PDF Confirmation statement made on 19 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	View PDF Confirmation statement made on 19 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
21 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2016	TM02	Termination of appointment of William Iain Scobie Mcarthur as a secretary on 31 March 2016	View PDF Termination of appointment of William Iain Scobie Mcarthur as a secretary on 31 March 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	AP04	Appointment of H S (Nominees) Limited as a secretary on 31 March 2016	View PDF Appointment of H S (Nominees) Limited as a secretary on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	CH01	Director's details changed for Mr Gerard Peter Burton on 28 April 2016	View PDF Director's details changed for Mr Gerard Peter Burton on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	CH01	Director's details changed for Mr Michael Gary Rosenfeld on 28 April 2016	View PDF Director's details changed for Mr Michael Gary Rosenfeld on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	AD01	Registered office address changed from Rosedimond House 11 Hatton Garden London EC1N 8AH to 21 Bedford Square London WC1B 3HH on 12 January 2016	View PDF Registered office address changed from Rosedimond House 11 Hatton Garden London EC1N 8AH to 21 Bedford Square London WC1B 3HH on 12 January 2016 - link opens in a new window - 1 page (1 page)

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