- Company Overview for CAPWAY SYSTEMS U.K. LIMITED (02764106)
- Filing history for CAPWAY SYSTEMS U.K. LIMITED (02764106)
- People for CAPWAY SYSTEMS U.K. LIMITED (02764106)
- Charges for CAPWAY SYSTEMS U.K. LIMITED (02764106)
- More for CAPWAY SYSTEMS U.K. LIMITED (02764106)
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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20 Oct 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
19 Mar 2020 | PSC07 | Cessation of Robert Lindsey Kelly as a person with significant control on 10 March 2020 | |
19 Mar 2020 | TM02 | Termination of appointment of Robert Lindsey Kelly as a secretary on 10 March 2020 | |
19 Mar 2020 | TM01 | Termination of appointment of Jacobus Pieter Cornelis Eversdijk as a director on 10 March 2020 | |
04 Feb 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 May 2019 | AA | Micro company accounts made up to 31 December 2018 | |
08 Feb 2019 | AD01 | Registered office address changed from 14 Beech Hill Otley to 14 Beech Hill Westgate Otley LS21 3AX on 8 February 2019 | |
14 Dec 2018 | CS01 | Confirmation statement made on 12 November 2018 with no updates | |
13 Aug 2018 | AA | Micro company accounts made up to 31 December 2017 | |
08 Dec 2017 | CS01 | Confirmation statement made on 12 November 2017 with no updates | |
07 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
08 Dec 2016 | AP01 | Appointment of Mr Jacobus Pieter Cornelis Eversdijk as a director on 25 November 2016 | |
08 Dec 2016 | TM01 | Termination of appointment of Cornelis Schouten as a director on 22 November 2016 | |
08 Dec 2016 | CS01 | Confirmation statement made on 12 November 2016 with updates | |
04 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
04 Dec 2015 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
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27 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
23 Jan 2015 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
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05 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
06 Jun 2014 | AD01 | Registered office address changed from Central House 47 St Pauls Street Leeds West Yorkshire LS1 2TE on 6 June 2014 | |
18 Dec 2013 | AA01 | Current accounting period extended from 30 June 2013 to 31 December 2013 | |
16 Dec 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
10 Dec 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
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26 Jul 2013 | TM01 | Termination of appointment of Pieter Van Capelleveen as a director | |
26 Jul 2013 | AP01 | Appointment of Mr Cornelis Schouten as a director |