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CAPITAN (EUROPE) LIMITED

Company number 01129537

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2025	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
18 May 2024	LIQ03	Liquidators' statement of receipts and payments to 15 March 2024	View PDF Liquidators' statement of receipts and payments to 15 March 2024 - link opens in a new window - 11 pages (11 pages)
29 Mar 2023	AD01	Registered office address changed from 6 Pondfield Road Kenley CR8 5JX England to The Copper Room Deva City Office Park Trinity Way Salford M3 7BG on 29 March 2023	View PDF Registered office address changed from 6 Pondfield Road Kenley CR8 5JX England to The Copper Room Deva City Office Park Trinity Way Salford M3 7BG on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-16 - link opens in a new window - 1 page (1 page)
29 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
04 Dec 2022	AD01	Registered office address changed from 1C Church Road Croydon Surrey Cro 1Sg to 6 Pondfield Road Kenley CR8 5JX on 4 December 2022	View PDF Registered office address changed from 1C Church Road Croydon Surrey Cro 1Sg to 6 Pondfield Road Kenley CR8 5JX on 4 December 2022 - link opens in a new window - 1 page (1 page)
04 Dec 2022	TM01	Termination of appointment of Parviz Ghor Bharmal as a director on 30 October 2022	View PDF Termination of appointment of Parviz Ghor Bharmal as a director on 30 October 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	PSC01	Notification of Yasin Yusuf Lilani as a person with significant control on 1 June 2021	View PDF Notification of Yasin Yusuf Lilani as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with updates	View PDF Confirmation statement made on 7 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
29 Jun 2020	TM01	Termination of appointment of Iqbal Noormohamed Lilani as a director on 25 September 2019	View PDF Termination of appointment of Iqbal Noormohamed Lilani as a director on 25 September 2019 - link opens in a new window - 1 page (1 page)
15 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
14 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
22 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	View PDF Confirmation statement made on 13 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
17 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2017	TM01	Termination of appointment of Shaheen Yusuf Lilani as a director on 31 December 2016	View PDF Termination of appointment of Shaheen Yusuf Lilani as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)

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CAPITAN (EUROPE) LIMITED

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