CAPION HOLDINGS LIMITED

Company number 03123072

Date	Type	Description	View / Download
25 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
07 Dec 2010	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary	(1 page)
04 Nov 2010	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE on 4 November 2010	(2 pages)
02 Nov 2010	4.70	Declaration of solvency	(5 pages)
02 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
02 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-20	(1 page)
25 Aug 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
18 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders Statement of capital on 2009-11-18 GBP 1,000	(4 pages)
18 Nov 2009	CH01	Director's details changed for Mr Alexander Studhalter on 12 November 2009	(2 pages)
18 Nov 2009	CH04	Secretary's details changed for Broughton Secretaries Limited on 12 November 2009	(1 page)
24 Jul 2009	288a	Director appointed mr alexander walter studhalter	(1 page)
24 Jul 2009	288a	Secretary appointed broughton secretaries LIMITED	(1 page)
24 Jul 2009	288b	Appointment Terminated Secretary accomplish secretaries LIMITED	(1 page)
24 Jul 2009	288b	Appointment Terminated Director adrian buhrer	(1 page)
23 Jul 2009	287	Registered office changed on 23/07/2009 from 18 south street mayfair london W1K 1DG	(1 page)
12 Jun 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
06 Nov 2008	363a	Return made up to 03/11/08; full list of members	(10 pages)
26 Mar 2008	AA	Full accounts made up to 31 December 2006	(13 pages)
09 Nov 2007	363a	Return made up to 03/11/07; no change of members	(4 pages)
31 Mar 2007	287	Registered office changed on 31/03/07 from: 3 sheldon square, london, W2 6PS	(1 page)
09 Jan 2007	363a	Return made up to 07/11/06; full list of members	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
18 Jul 2006	288a	New secretary appointed	(2 pages)
05 Jul 2006	288b	Secretary resigned	(1 page)