- Company Overview for JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED (02021635)
- Filing history for JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED (02021635)
- People for JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED (02021635)
- Insolvency for JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED (02021635)
- Registers for JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED (02021635)
- More for JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED (02021635)
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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17 Jun 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Mar 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
01 Nov 2016 | AD03 | Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ | |
01 Nov 2016 | AD02 | Register inspection address has been changed to 8 Canada Square London E14 5HQ | |
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 | |
10 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
10 Oct 2016 | RESOLUTIONS |
Resolutions
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|
10 Oct 2016 | 4.70 | Declaration of solvency | |
14 Mar 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
04 Mar 2016 | AP01 | Appointment of Dominic Anthony Amura as a director on 4 March 2016 | |
02 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
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10 Sep 2015 | TM01 | Termination of appointment of Colin Andrew Penney as a director on 9 September 2015 | |
06 Feb 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
03 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
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|
20 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
13 Aug 2014 | AP03 | Appointment of Denette Botchway as a secretary on 13 August 2014 | |
13 Aug 2014 | AP01 | Appointment of Stuart Robert Warner as a director on 13 August 2014 | |
13 Aug 2014 | TM01 | Termination of appointment of Eric Edwin Walters as a director on 13 August 2014 | |
13 Aug 2014 | TM02 | Termination of appointment of Robert James Hinton as a secretary on 13 August 2014 | |
01 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-01
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13 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
09 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
28 Sep 2012 | CH01 | Director's details changed for Brian Godins on 6 April 2012 | |
23 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
22 Aug 2012 | RESOLUTIONS |
Resolutions
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