Advanced company searchLink opens in new window

JAMES CAPEL SERVICES LIMITED

Company number 01524046

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2013 DS01 Application to strike the company off the register
12 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
Statement of capital on 2012-11-12
  • GBP 13,500,000
18 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Mar 2012 TM02 Termination of appointment of Emma Suzanne Ferley as a secretary on 27 February 2012
01 Mar 2012 AP03 Appointment of Mr Robert James Hinton as a secretary on 27 February 2012
23 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
12 Sep 2011 CH03 Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011
01 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 May 2011 TM01 Termination of appointment of Peter Reid as a director
07 Dec 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
20 Sep 2010 TM02 Termination of appointment of Sarah Maher as a secretary
17 Sep 2010 AP03 Appointment of Emma Suzanne Cockburn as a secretary
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Feb 2010 CH01 Director's details changed for Peter John Reid on 11 September 2009
18 Jan 2010 CH03 Secretary's details changed for Sarah Maher on 18 January 2010
30 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Peter John Reid on 1 November 2009
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Mar 2009 288c Director's Change of Particulars / robert musgrove / 11/02/2009 / Nationality was: other, now: british; HouseName/Number was: , now: 8; Street was: 6 barn meadow, now: canada square; Area was: staplehurst, now: ; Post Town was: tonbridge, now: london; Region was: kent, now: ; Post Code was: TN12 0SY, now: E14 5HQ; Secure Officer was: false, now: tr
27 Nov 2008 288a Secretary appointed sarah maher
27 Nov 2008 288b Appointment Terminated Secretary pauline mcquillan
26 Nov 2008 363a Return made up to 01/11/08; full list of members