CAPRICE HOLDINGS LIMITED

Company number 01661349

Date	Type	Description	View / Download
08 Oct 2021	AA	Full accounts made up to 3 January 2021	(45 pages)
11 Jun 2021	MR04	Satisfaction of charge 016613490026 in full	(1 page)
11 Jun 2021	MR04	Satisfaction of charge 016613490027 in full	(1 page)
11 Jun 2021	MR04	Satisfaction of charge 016613490028 in full	(1 page)
11 Jun 2021	MR04	Satisfaction of charge 016613490025 in full	(1 page)
10 May 2021	MR01	Registration of charge 016613490029, created on 30 April 2021	(44 pages)
30 Nov 2020	TM01	Termination of appointment of Jesus Adorno as a director on 30 November 2020	(1 page)
19 Nov 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	(3 pages)
08 Oct 2020	TM01	Termination of appointment of Lilly Newell as a director on 23 September 2020	(1 page)
27 Aug 2020	TM01	Termination of appointment of Vernon Homan as a director on 4 August 2020	(1 page)
04 Aug 2020	AD01	Registered office address changed from C/O Alan Wong 26-28 Conway Street London W1T 6BQ England to 26-28 Conway Street London W1T 6BQ on 4 August 2020	(1 page)
01 Jul 2020	TM01	Termination of appointment of Nicholas Robert John Cowley as a director on 1 July 2020	(1 page)
30 Apr 2020	AA	Full accounts made up to 30 December 2018	(35 pages)
29 Apr 2020	AA	Full accounts made up to 29 December 2019	(40 pages)
05 Nov 2019	CH01	Director's details changed for Mr Richard Allan Caring on 5 November 2019	(2 pages)
08 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with updates	(4 pages)
08 Oct 2019	AP03	Appointment of Mr Christopher Robinson as a secretary on 4 October 2019	(2 pages)
07 Oct 2019	TM02	Termination of appointment of James Wyndham Stuart Lawrence as a secretary on 4 October 2019	(1 page)
07 Oct 2019	AP01	Appointment of Mr Christopher John Robinson as a director on 4 October 2019	(2 pages)
07 Oct 2019	TM01	Termination of appointment of James Wyndham Stuart Lawrence as a director on 4 October 2019	(1 page)
07 Oct 2019	TM01	Termination of appointment of Fernando Javier Peire as a director on 5 July 2019	(1 page)
12 Sep 2019	MR01	Registration of charge 016613490028, created on 4 September 2019	(40 pages)
20 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	(3 pages)
01 Feb 2019	MR01	Registration of charge 016613490027, created on 21 January 2019	(41 pages)
01 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)