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CAPELLA ELECTRONICS LIMITED

Company number 02124531

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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)
20 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2022	LIQ14	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 - 22 pages (22 pages)
08 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 17 June 2022	View PDF Liquidators' statement of receipts and payments to 17 June 2022 - link opens in a new window - 21 pages (21 pages)
04 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 17 June 2021	View PDF Liquidators' statement of receipts and payments to 17 June 2021 - link opens in a new window - 18 pages (18 pages)
03 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 17 June 2020	View PDF Liquidators' statement of receipts and payments to 17 June 2020 - link opens in a new window - 17 pages (17 pages)
05 Jul 2019	AD01	Registered office address changed from Unit 4 Shaftesbury Road Estate London E10 7DA to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 5 July 2019	View PDF Registered office address changed from Unit 4 Shaftesbury Road Estate London E10 7DA to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-18 - link opens in a new window - 1 page (1 page)
04 Jul 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
26 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AP03	Appointment of Mr Hatim Bharmal as a secretary on 22 November 2018	View PDF Appointment of Mr Hatim Bharmal as a secretary on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	TM02	Termination of appointment of Stephen Goggin as a secretary on 25 October 2018	View PDF Termination of appointment of Stephen Goggin as a secretary on 25 October 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	CH01	Director's details changed for Mr Neil Edward Woodger on 31 October 2018	View PDF Director's details changed for Mr Neil Edward Woodger on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 9 pages (9 pages)
08 Mar 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2016	AP01	Appointment of Miss Louise Anne Masters as a director on 1 September 2016	View PDF Appointment of Miss Louise Anne Masters as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)
19 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 9,942	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 9,942 - link opens in a new window - 5 pages (5 pages)
08 Jul 2015	AA	Total exemption full accounts made up to 31 October 2014	View PDF Total exemption full accounts made up to 31 October 2014 - link opens in a new window - 9 pages (9 pages)
20 May 2015	AP01	Appointment of Mr Neil Edward Woodger as a director on 20 May 2015	View PDF Appointment of Mr Neil Edward Woodger as a director on 20 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 9,942	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 9,942 - link opens in a new window - 4 pages (4 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
04 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 9,942	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 9,942 - link opens in a new window - 4 pages (4 pages)

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