- Company Overview for CAPCIS LIMITED (02291712)
- Filing history for CAPCIS LIMITED (02291712)
- People for CAPCIS LIMITED (02291712)
- Charges for CAPCIS LIMITED (02291712)
- Insolvency for CAPCIS LIMITED (02291712)
- More for CAPCIS LIMITED (02291712)
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) |
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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
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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
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29 Aug 2019 | CAP-SS | Solvency Statement dated 15/08/19 | |
29 Aug 2019 | RESOLUTIONS |
Resolutions
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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
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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 |