CAPESPAN INTERNATIONAL LIMITED

Company number 02893876

Date	Type	Description	View / Download
08 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 17 September 2024	(16 pages)
29 Sep 2023	LIQ01	Declaration of solvency	(5 pages)
29 Sep 2023	600	Appointment of a voluntary liquidator	(3 pages)
29 Sep 2023	AD01	Registered office address changed from 37 Market Square Witney Oxfordshire OX28 6RE United Kingdom to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 29 September 2023	(2 pages)
29 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-18	(1 page)
30 Mar 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	(3 pages)
11 Jan 2023	PSC07	Cessation of Geoffrey Ian Green as a person with significant control on 30 November 2022	(1 page)
22 Dec 2022	PSC01	Notification of Andre Johannes De Klerk as a person with significant control on 30 November 2022	(2 pages)
16 Dec 2022	AP01	Appointment of Mr Andre Johannes De Klerk as a director on 30 November 2022	(2 pages)
16 Dec 2022	TM01	Termination of appointment of Geoffrey Ian Green as a director on 30 November 2022	(1 page)
17 Oct 2022	AA	Full accounts made up to 31 December 2021	(39 pages)
30 Mar 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	(3 pages)
11 Sep 2021	AA	Full accounts made up to 31 December 2020	(42 pages)
25 May 2021	CS01	Confirmation statement made on 2 February 2021 with updates	(4 pages)
04 May 2021	PSC07	Cessation of Graham Linney as a person with significant control on 20 March 2020	(1 page)
05 Feb 2021	AA	Full accounts made up to 31 December 2019	(47 pages)
07 Jul 2020	AD01	Registered office address changed from Unit 3a, Burkes Lodge 20 London End Beaconsfield Bucks HP9 2JH England to 37 Market Square Witney Oxfordshire OX28 6RE on 7 July 2020	(1 page)
07 Jul 2020	SH19	Statement of capital on 7 July 2020 GBP 952,000	(5 pages)
07 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Jul 2020	SH20	Statement by Directors	(1 page)
07 Jul 2020	CAP-SS	Solvency Statement dated 19/06/20	(1 page)
11 May 2020	TM02	Termination of appointment of Graham Linney as a secretary on 20 March 2020	(1 page)
11 May 2020	TM01	Termination of appointment of Graham Linney as a director on 20 March 2020	(1 page)
11 May 2020	AP01	Appointment of Mr Anton Frederik Fuchs as a director on 20 March 2020	(2 pages)
26 Feb 2020	PSC07	Cessation of Andrew John De Haast as a person with significant control on 26 February 2020	(1 page)