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CAPPS & CAPPS LIMITED

Company number 01367803

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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)
10 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2015 4.68 Liquidators' statement of receipts and payments to 27 May 2015
10 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jan 2015 4.68 Liquidators' statement of receipts and payments to 14 November 2014
10 Jan 2014 4.68 Liquidators' statement of receipts and payments to 14 November 2013
14 Nov 2013 600 Appointment of a voluntary liquidator
14 Nov 2013 LIQ MISC OC Court order insolvency:replacement of liquidator
14 Nov 2013 4.40 Notice of ceasing to act as a voluntary liquidator
04 Jan 2013 4.68 Liquidators' statement of receipts and payments to 14 November 2012
06 Dec 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Nov 2011 AD01 Registered office address changed from the Sawmill Sarnesfield Herefordshire HR4 8RH on 22 November 2011
21 Nov 2011 4.20 Statement of affairs with form 4.19
21 Nov 2011 600 Appointment of a voluntary liquidator
21 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
Statement of capital on 2010-11-02
  • GBP 26,524
02 Nov 2010 AD02 Register inspection address has been changed
02 Nov 2010 CH01 Director's details changed for Mr Richard Armstrong on 1 October 2010
02 Nov 2010 CH01 Director's details changed for Mr Hugo James Schofield on 1 October 2010
12 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Mr Roger Vincent Capps on 19 October 2009
02 Nov 2009 CH03 Secretary's details changed for Mr Hugo James Schofield on 19 October 2009
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Nov 2008 363a Return made up to 19/10/08; full list of members