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CAPTAIN HORNBLOWER LIMITED

Company number 02609441

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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)
22 Oct 2015 AA Total exemption small company accounts made up to 23 December 2014
03 Aug 2015 TM01 Termination of appointment of John Martin Meffan as a director on 25 September 2012
13 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 330,000
18 Dec 2014 TM01 Termination of appointment of Colin Henshaw as a director on 19 November 2014
22 Sep 2014 AA Total exemption small company accounts made up to 23 December 2013
03 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 330,000
22 Jan 2014 CH01 Director's details changed for Mr Colin Henshaw on 23 December 2013
25 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
24 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2013 AA Total exemption small company accounts made up to 23 December 2012
19 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 23 December 2011
06 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
23 Oct 2011 AA Total exemption small company accounts made up to 23 December 2010
24 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Mr John Martin Meffan on 9 May 2011
24 May 2011 AP01 Appointment of Mr John Martin Meffan as a director
22 Sep 2010 AA Total exemption small company accounts made up to 23 December 2009
11 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
04 Mar 2010 AA01 Previous accounting period extended from 23 June 2009 to 23 December 2009
13 Jul 2009 AA Total exemption full accounts made up to 23 June 2008
09 Jun 2009 363a Return made up to 10/05/09; full list of members
02 Apr 2009 288b Appointment terminate, secretary nelson joseph brunton logged form
02 Apr 2009 288a Secretary appointed alan silver logged form
02 Apr 2009 363a Return made up to 10/05/08; full list of members; amend