CAP NEWCO 2 LIMITED

Company number 00809993

Date	Type	Description	View / Download
13 Aug 2020	BONA	Bona Vacantia disclaimer	(1 page)
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
04 Aug 2015	SH20	Statement by Directors	(1 page)
04 Aug 2015	SH19	Statement of capital on 4 August 2015 GBP 1	(4 pages)
04 Aug 2015	CAP-SS	Solvency Statement dated 17/07/15	(1 page)
04 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Jul 2015	TM01	Termination of appointment of Carol Jane Bennitt as a director on 15 July 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Jonathan Charles Rodwell as a director on 15 July 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Malcolm Stanley Rodwell as a director on 15 July 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Pamela Rodwell as a director on 15 July 2015	(1 page)
02 Jul 2015	CERTNM	Company name changed C. A. pilgrim properties LIMITED\certificate issued on 02/07/15 RES15 ‐ Change company name resolution on 2014-12-15	(2 pages)
24 Jun 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-12-15	(1 page)
24 Jun 2015	CONNOT	Change of name notice	(2 pages)
09 Feb 2015	CONNOT	Change of name notice	(2 pages)
14 Nov 2014	CH01	Director's details changed for Carol Jane Bennitt on 14 November 2014	(2 pages)
15 Aug 2014	TM02	Termination of appointment of Andrew Villiers Benson Henderson as a secretary on 8 August 2014	(1 page)
15 Aug 2014	MR04	Satisfaction of charge 5 in full	(2 pages)
15 Aug 2014	MR04	Satisfaction of charge 4 in full	(1 page)
30 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 5,000 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/11/2021 under section 1088 of the Companies Act 2006	(8 pages)
08 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	(6 pages)
07 Oct 2013	AA	Accounts for a small company made up to 30 September 2012	(6 pages)
06 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/11/2021 under section 1088 of the Companies Act 2006	(8 pages)
06 Aug 2013	CH01	Director's details changed for David Malcolm Rodwell on 31 July 2013	(2 pages)

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