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CAPRICORN AUDIO & VISUAL LIMITED

Company number 02082278

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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)
24 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
11 May 2012	4.68	Liquidators' statement of receipts and payments to 27 March 2012	View PDF Liquidators' statement of receipts and payments to 27 March 2012 - link opens in a new window - 13 pages (13 pages)
08 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2011	AD01	Registered office address changed from 31-33 Albion Place Maidstone Kent ME14 5DZ England on 8 April 2011	View PDF Registered office address changed from 31-33 Albion Place Maidstone Kent ME14 5DZ England on 8 April 2011 - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
08 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-28 - link opens in a new window - 1 page (1 page)
03 Mar 2011	AD01	Registered office address changed from 3rd Floor 23-29 Albion Place Maidstone Kent ME14 5DY on 3 March 2011	View PDF Registered office address changed from 3rd Floor 23-29 Albion Place Maidstone Kent ME14 5DY on 3 March 2011 - link opens in a new window - 1 page (1 page)
17 Nov 2010	TM01	Termination of appointment of Barry Read as a director	View PDF Termination of appointment of Barry Read as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
25 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders Statement of capital on 2010-06-25 GBP 184,540	View PDF Annual return made up to 18 June 2010 with full list of shareholders Statement of capital on 2010-06-25 GBP 184,540 - link opens in a new window - 5 pages (5 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
12 Aug 2009	363a	Return made up to 18/06/09; full list of members	View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Feb 2009	88(2)	Ad 19/09/08 gbp si 22000@1=22000 gbp ic 184540/206540	View PDF Ad 19/09/08 gbp si 22000@1=22000 gbp ic 184540/206540 - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	363a	Return made up to 18/06/08; full list of members	View PDF Return made up to 18/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 May 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
13 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 8 pages (8 pages)
19 Jul 2007	363a	Return made up to 18/06/07; full list of members	View PDF Return made up to 18/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Sep 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 8 pages (8 pages)
21 Jul 2006	363a	Return made up to 18/06/06; full list of members	View PDF Return made up to 18/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 Oct 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 8 pages (8 pages)
29 Jul 2005	363a	Return made up to 18/06/05; full list of members	View PDF Return made up to 18/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
10 Sep 2004	88(2)R	Ad 30/07/03--------- £ si 18000@1	View PDF Ad 30/07/03--------- £ si 18000@1 - link opens in a new window - 2 pages (2 pages)
10 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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