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CAP-IT-ALL LTD.

Company number 03019413

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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)
19 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2015 DS01 Application to strike the company off the register
02 Dec 2014 AD01 Registered office address changed from Ground Floor Britanic House, 17 Highfield Road London NW11 9LS to 5 Broadbent Close Highgate London N6 5JW on 2 December 2014
10 Jul 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,000
19 Jun 2014 AP01 Appointment of Barbara Feldman as a director on 1 June 2013
19 Jun 2014 AD01 Registered office address changed from Britanic House 17 Highfield Road London NW11 9LS on 19 June 2014
13 May 2014 AD01 Registered office address changed from Cue House Chapel Lane Stockton Heath Warrington WA4 6LL United Kingdom on 13 May 2014
12 Mar 2014 TM01 Termination of appointment of Pamela June Page as a director on 21 May 2013
12 Mar 2014 TM01 Termination of appointment of Geoffrey Stuart Page as a director on 21 May 2013
12 Mar 2014 TM02 Termination of appointment of Pamela June Page as a secretary on 21 May 2013
23 May 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
12 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Pamela June Page on 8 February 2010
12 Feb 2010 CH01 Director's details changed for Mr Geoffrey Stuart Page on 8 February 2010
30 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Feb 2009 363a Return made up to 08/02/09; full list of members