- Company Overview for CAPSCAN LIMITED (01183941)
- Filing history for CAPSCAN LIMITED (01183941)
- People for CAPSCAN LIMITED (01183941)
- Charges for CAPSCAN LIMITED (01183941)
- Insolvency for CAPSCAN LIMITED (01183941)
- More for CAPSCAN LIMITED (01183941)
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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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
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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
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|
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 |