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CAPCIS LIMITED

Company number 02291712

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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)
04 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
18 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 15 September 2021	View PDF Liquidators' statement of receipts and payments to 15 September 2021 - link opens in a new window - 14 pages (14 pages)
02 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 15 September 2020	View PDF Liquidators' statement of receipts and payments to 15 September 2020 - link opens in a new window - 12 pages (12 pages)
27 Sep 2019	AD01	Registered office address changed from Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CP3 3AD on 27 September 2019	View PDF Registered office address changed from Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CP3 3AD on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-16 - link opens in a new window - 1 page (1 page)
26 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Aug 2019	SH19	Statement of capital on 29 August 2019 GBP 0.01	View PDF Statement of capital on 29 August 2019 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	CAP-SS	Solvency Statement dated 15/08/19	View PDF Solvency Statement dated 15/08/19 - link opens in a new window - 1 page (1 page)
29 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserrve and share prem a/c 15/08/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce capital redemption reserrve and share prem a/c 15/08/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Aug 2019	AP01	Appointment of Mr Julian Charles Burge as a director on 14 August 2019	View PDF Appointment of Mr Julian Charles Burge as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	TM01	Termination of appointment of James Wilton Palmer as a director on 14 August 2019	View PDF Termination of appointment of James Wilton Palmer as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	TM01	Termination of appointment of Philip Norman as a director on 14 August 2019	View PDF Termination of appointment of Philip Norman as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	AP01	Appointment of Robert Alan Van Dorp as a director on 14 August 2019	View PDF Appointment of Robert Alan Van Dorp as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
06 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
05 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
18 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 601,819.7	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 601,819.7 - link opens in a new window - 5 pages (5 pages)
08 Jan 2016	AP01	Appointment of Philip Norman as a director on 31 December 2015	View PDF Appointment of Philip Norman as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)

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