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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
04 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
18 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 15 September 2021
02 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 15 September 2020
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
26 Sep 2019 600 Appointment of a voluntary liquidator
26 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-16
26 Sep 2019 LIQ01 Declaration of solvency
29 Aug 2019 SH20 Statement by Directors
29 Aug 2019 SH19 Statement of capital on 29 August 2019
  • GBP 0.01
29 Aug 2019 CAP-SS Solvency Statement dated 15/08/19
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
15 Aug 2019 AP01 Appointment of Mr Julian Charles Burge as a director on 14 August 2019
15 Aug 2019 TM01 Termination of appointment of James Wilton Palmer as a director on 14 August 2019
15 Aug 2019 TM01 Termination of appointment of Philip Norman as a director on 14 August 2019
15 Aug 2019 AP01 Appointment of Robert Alan Van Dorp as a director on 14 August 2019
08 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
11 Sep 2018 AA Full accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
12 Jul 2016 AA Full accounts made up to 31 December 2015
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
08 Jan 2016 AP01 Appointment of Philip Norman as a director on 31 December 2015
07 Oct 2015 AA Full accounts made up to 31 December 2014