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CAPITAL ASSET FINANCE LIMITED

Company number 02809862

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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)
28 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
26 Apr 2017	AD01	Registered office address changed from Building 7 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YN to Edelman House 123B High Road Whetstone London N20 0LH on 26 April 2017	View PDF Registered office address changed from Building 7 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YN to Edelman House 123B High Road Whetstone London N20 0LH on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-05 - link opens in a new window - 1 page (1 page)
24 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
01 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 500,000	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
19 Jun 2015	TM02	Termination of appointment of Alessia Frisina as a secretary on 11 June 2015	View PDF Termination of appointment of Alessia Frisina as a secretary on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 500,000	View PDF Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
12 Mar 2015	MISC	Section 517,519,523	View PDF Section 517,519,523 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AP01	Appointment of Duncan John Hullis as a director on 17 November 2014	View PDF Appointment of Duncan John Hullis as a director on 17 November 2014 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	TM01	Termination of appointment of Robert Wren Ceribelli as a director on 17 November 2014	View PDF Termination of appointment of Robert Wren Ceribelli as a director on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
01 Aug 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
03 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 500,000	View PDF Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
14 Nov 2013	AP01	Appointment of David James Wooldridge as a director	View PDF Appointment of David James Wooldridge as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	TM01	Termination of appointment of Alessia Frisina as a director	View PDF Termination of appointment of Alessia Frisina as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	TM01	Termination of appointment of Vijay Shah as a director	View PDF Termination of appointment of Vijay Shah as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
19 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	View PDF Annual return made up to 16 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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