- Company Overview for JAMES CAPEL HOLDINGS LIMITED (01838555)
- Filing history for JAMES CAPEL HOLDINGS LIMITED (01838555)
- People for JAMES CAPEL HOLDINGS LIMITED (01838555)
- More for JAMES CAPEL HOLDINGS LIMITED (01838555)
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) |
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08 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Jun 2013 | DS01 | Application to strike the company off the register | |
17 May 2013 | SH20 | Statement by Directors | |
17 May 2013 | SH19 |
Statement of capital on 17 May 2013
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17 May 2013 | CAP-SS | Solvency Statement dated 13/05/13 | |
17 May 2013 | RESOLUTIONS |
Resolutions
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12 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
18 Jul 2012 | RESOLUTIONS |
Resolutions
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17 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
29 Feb 2012 | TM02 | Termination of appointment of Emma Suzanne Ferley as a secretary on 27 February 2012 | |
29 Feb 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 | |
19 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 |