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CAPSCAN LIMITED

Company number 01183941

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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)
15 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jul 2024 AD01 Registered office address changed from C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 23 July 2024
03 Nov 2023 AD02 Register inspection address has been changed to The Offices of Gb Group Plc, the Foundation Herons Way Chester Business Park Chester CH4 9GB
23 Oct 2023 AD01 Registered office address changed from The Foundation Herons Way Chester Business Park Chester CH4 9GB to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 23 October 2023
23 Oct 2023 600 Appointment of a voluntary liquidator
23 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-11
23 Oct 2023 LIQ01 Declaration of solvency
04 Apr 2023 TM01 Termination of appointment of Nicholas Richard Brown as a director on 31 March 2023
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
21 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
29 Nov 2022 MR04 Satisfaction of charge 2 in full
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
20 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
02 Jul 2021 RP04AP01 Second filing for the appointment of Mr Davidn Mathew Ward as a director
01 Jul 2021 AP01 Appointment of Mr David Mathew Ward as a director on 1 July 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 02/07/21
01 Jul 2021 TM01 Termination of appointment of David John Wilson as a director on 30 June 2021
16 Apr 2021 TM02 Termination of appointment of John Constantin as a secretary on 1 April 2021
14 Apr 2021 AP03 Appointment of Mrs Annabelle Burton as a secretary on 1 April 2021
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
20 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
06 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
17 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
21 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates