CAPARO GROUP LIMITED

Company number 01387694

Date	Type	Description	View / Download
03 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
10 Jul 2017	PSC04	Change of details for a person with significant control	(2 pages)
06 Jul 2017	PSC01	Notification of The Lord Paul of Marylebone as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
17 Feb 2017	AA	Group of companies' accounts made up to 31 December 2015	(55 pages)
28 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jul 2016	CH01	Director's details changed for The Lord Paul of Marylebone on 6 April 2016	(2 pages)
24 Jun 2016	CH03	Secretary's details changed for Mr David Dancaster on 21 June 2016	(1 page)
24 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 605,622	(9 pages)
10 Jun 2016	TM01	Termination of appointment of Paul of Marylebone as a director on 31 December 9999	(1 page)
18 Mar 2016	CH03	Secretary's details changed for Mr David Dancaster on 10 March 2016	(1 page)
07 Jan 2016	AD03	Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD	(1 page)
06 Jan 2016	AD02	Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD	(1 page)
17 Dec 2015	AP04	Appointment of Goodwille Limited as a secretary on 30 October 2015	(2 pages)
16 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 605,622	(8 pages)
04 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(54 pages)
29 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 605,622	(8 pages)
29 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(53 pages)
25 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(8 pages)
08 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(52 pages)
10 May 2013	MR04	Satisfaction of charge 1 in full	(1 page)
10 May 2013	MR04	Satisfaction of charge 2 in full	(1 page)
09 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(8 pages)
28 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(58 pages)