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CAPSTONE PROPERTIES LIMITED

Company number 02055261

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2010 DS01 Application to strike the company off the register
21 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
18 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
Statement of capital on 2010-01-18
  • GBP 5,000
18 Jan 2010 CH01 Director's details changed for Andrew Claude Mcwhirter on 18 January 2010
08 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 29/12/08; full list of members
24 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 29/12/07; full list of members
02 Jan 2008 190 Location of debenture register
02 Jan 2008 353 Location of register of members
02 Jan 2008 287 Registered office changed on 02/01/08 from: benson house suite d 98-104 lombard street digbeth, birmingham west midlands B12 0QR
02 Jan 2008 288a New secretary appointed
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Mar 2007 288b Secretary resigned
04 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
02 Jan 2007 363a Return made up to 29/12/06; full list of members
13 Apr 2006 287 Registered office changed on 13/04/06 from: barclays bank chambers 449 stratford road birmingham B11 4LD
03 Jan 2006 363a Return made up to 29/12/05; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Jan 2005 363s Return made up to 29/12/04; full list of members
31 Jan 2005 363(288) Secretary's particulars changed;director's particulars changed
04 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002