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CAPWAY SYSTEMS U.K. LIMITED

Company number 02764106

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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)
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
  • GBP 25,000
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
  • GBP 25,000
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
  • GBP 25,000
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