CAPEL CURE SHARP LIMITED

Company number 01885922

Date	Type	Description	View / Download
22 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
24 Feb 2017	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 24 February 2017	(2 pages)
22 Feb 2017	4.70	Declaration of solvency	(3 pages)
22 Feb 2017	600	Appointment of a voluntary liquidator	(2 pages)
22 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-09	(1 page)
07 Feb 2017	SH20	Statement by Directors	(2 pages)
07 Feb 2017	SH19	Statement of capital on 7 February 2017 GBP 2.00	(3 pages)
07 Feb 2017	CAP-SS	Solvency Statement dated 06/02/17	(2 pages)
07 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
26 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
15 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 17,507,506	(6 pages)
29 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
24 Jun 2015	AP01	Appointment of Mark Andrew Richards as a director on 19 June 2015	(2 pages)
24 Jun 2015	AP01	Appointment of Dr Philip Andrew Frank Byle as a director on 19 June 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Nicholas John Garnett as a director on 22 April 2015	(1 page)
20 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 17,507,506	(5 pages)
01 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
08 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 17,507,506	(5 pages)
15 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
11 Jul 2013	TM01	Termination of appointment of David Currie as a director	(1 page)
11 Jul 2013	AP01	Appointment of Mr Richard Henry Philipps as a director	(2 pages)
09 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(5 pages)
28 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)