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CAPRICROWN LIMITED

Company number 02068233

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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)
18 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
03 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 12 September 2020
01 Oct 2019 LIQ01 Declaration of solvency
01 Oct 2019 600 Appointment of a voluntary liquidator
01 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-13
22 Aug 2019 TM01 Termination of appointment of Vincent Frederic Marc Vernier as a director on 8 July 2019
22 Aug 2019 TM02 Termination of appointment of Vincent Vernier as a secretary on 8 July 2019
14 Aug 2019 MR04 Satisfaction of charge 13 in full
14 Jan 2019 CS01 Confirmation statement made on 11 December 2018 with updates
20 Dec 2018 AP01 Appointment of Mr Timothy Selwyn Jones as a director on 13 December 2018
18 Dec 2018 TM01 Termination of appointment of Robert Edward Gray as a director on 24 October 2018
18 Sep 2018 AA Full accounts made up to 31 December 2017
21 Jun 2018 MR04 Satisfaction of charge 020682330014 in full
05 Jun 2018 TM01 Termination of appointment of John Brennan as a director on 4 May 2018
01 Mar 2018 AP01 Appointment of Michael Gallagher as a director on 20 December 2017
10 Jan 2018 TM01 Termination of appointment of Darren William Guy as a director on 20 December 2017
18 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
30 Nov 2017 CH01 Director's details changed for Mr Vincent Vernier on 13 November 2017
17 Oct 2017 TM01 Termination of appointment of Neal Morar as a director on 3 October 2017
17 Oct 2017 TM02 Termination of appointment of Neal Morar as a secretary on 3 October 2017
17 Oct 2017 AP03 Appointment of Mr Vincent Vernier as a secretary on 6 October 2017
17 Oct 2017 AP01 Appointment of Mr Vincent Vernier as a director on 6 October 2017
06 Sep 2017 AA Full accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates