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CAPEFLAIR LIMITED

Company number 02258214

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 1995 3.6 Receiver's abstract of receipts and payments
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Oct 1994 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
05 Jan 1994 3.3 Statement of Affairs in administrative receivership following report to creditors
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Request DocumentStatement of Affairs in administrative receivership following report to creditors
22 Nov 1993 3.10 Administrative Receiver's report
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Request DocumentAdministrative Receiver's report
21 Sep 1993 287 Registered office changed on 21/09/93 from: falcon one stonefield way ruislip middx HA4 0LF
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Request DocumentRegistered office changed on 21/09/93 from: falcon one stonefield way ruislip middx HA4 0LF
15 Sep 1993 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
09 Sep 1993 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
11 Feb 1993 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
04 Dec 1992 363s Return made up to 30/11/92; no change of members
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Request DocumentReturn made up to 30/11/92; no change of members
09 Jan 1992 363b Return made up to 30/11/91; change of members
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Request DocumentReturn made up to 30/11/91; change of members
18 Dec 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Jul 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
03 May 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
05 Nov 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
24 Apr 1990 88(2)R Ad 14/03/90--------- £ si 104000@1=104000 £ ic 300002/404002
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Request DocumentAd 14/03/90--------- £ si 104000@1=104000 £ ic 300002/404002
11 Apr 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
11 Apr 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Mar 1990 88(2)R Ad 14/03/90--------- £ si 255000@1=255000 £ ic 45002/300002
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Request DocumentAd 14/03/90--------- £ si 255000@1=255000 £ ic 45002/300002
29 Mar 1990 88(2)R Ad 14/03/90--------- £ si 45000@1=45000 £ ic 2/45002
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Request DocumentAd 14/03/90--------- £ si 45000@1=45000 £ ic 2/45002
29 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1990 287 Registered office changed on 29/03/90 from: grant thornton house melton street euston square london NW1 2EP
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Request DocumentRegistered office changed on 29/03/90 from: grant thornton house melton street euston square london NW1 2EP
29 Mar 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions