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CAPDELL LIMITED

Company number 01243390

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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)
14 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 17 August 2017
23 Mar 2017 LIQ MISC OC Court order INSOLVENCY:court order re. Removal of liquidator
23 Mar 2017 4.40 Notice of ceasing to act as a voluntary liquidator
10 Nov 2016 4.68 Liquidators' statement of receipts and payments to 17 August 2015
28 Oct 2016 4.68 Liquidators' statement of receipts and payments to 17 August 2016
21 Jan 2016 600 Appointment of a voluntary liquidator
21 Jan 2016 LIQ MISC OC Court order insolvency:co to remove/replace liquidator
21 Jan 2016 4.40 Notice of ceasing to act as a voluntary liquidator
25 Nov 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Aug 2014 4.20 Statement of affairs with form 4.19
28 Aug 2014 600 Appointment of a voluntary liquidator
28 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-18
14 Aug 2014 AD01 Registered office address changed from 17 Acorn Road Newcastle upon Tyne NE2 2DJ to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 14 August 2014
09 May 2014 AA Accounts for a small company made up to 31 October 2013
18 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 30,002
22 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
08 Mar 2013 AA Accounts for a small company made up to 31 October 2012
12 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
30 Jul 2012 AA Accounts for a small company made up to 31 October 2011
13 Jan 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
13 Jan 2012 CH01 Director's details changed for David Morgan on 28 November 2011
13 Jan 2012 CH03 Secretary's details changed for David Morgan on 28 November 2011
13 Jan 2012 CH01 Director's details changed for Daniel Morgan on 28 November 2011