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JAMES CAPEL (THIRD NOMINEES) LIMITED

Company number 01990066

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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)
17 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
01 Nov 2016	AD03	Register(s) moved to registered inspection location 8-14 Canada Square London E14 5HQ	View PDF Register(s) moved to registered inspection location 8-14 Canada Square London E14 5HQ - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	AD02	Register inspection address has been changed to 8-14 Canada Square London E14 5HQ	View PDF Register inspection address has been changed to 8-14 Canada Square London E14 5HQ - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 13 October 2016	View PDF Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-27 - link opens in a new window - 1 page (1 page)
10 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
04 Mar 2016	AP01	Appointment of Dominic Anthony Amura as a director on 4 March 2016	View PDF Appointment of Dominic Anthony Amura as a director on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
10 Sep 2015	TM01	Termination of appointment of Colin Andrew Penney as a director on 9 September 2015	View PDF Termination of appointment of Colin Andrew Penney as a director on 9 September 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
03 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 2	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 2 - link opens in a new window - 6 pages (6 pages)
20 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
13 Aug 2014	TM02	Termination of appointment of Robert James Hinton as a secretary on 13 August 2014	View PDF Termination of appointment of Robert James Hinton as a secretary on 13 August 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	TM01	Termination of appointment of Eric Edwin Walters as a director on 13 August 2014	View PDF Termination of appointment of Eric Edwin Walters as a director on 13 August 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	AP03	Appointment of Denette Botchway as a secretary on 13 August 2014	View PDF Appointment of Denette Botchway as a secretary on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	AP01	Appointment of Stuart Robert Warner as a director on 13 August 2014	View PDF Appointment of Stuart Robert Warner as a director on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 2	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 2 - link opens in a new window - 6 pages (6 pages)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
09 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2012	CH01	Director's details changed for Brian Godins on 6 April 2012	View PDF Director's details changed for Brian Godins on 6 April 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)

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