JAMES CAPEL & CO. LIMITED.

Company number 03141241

Date	Type	Description	View / Download
20 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
05 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 5 September 2021	(2 pages)
02 Jul 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2 July 2021	(2 pages)
24 Feb 2021	TM02	Termination of appointment of Sutheja Kj as a secretary on 18 February 2021	(1 page)
22 Feb 2021	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 22 February 2021	(2 pages)
21 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
21 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-18	(1 page)
21 Jan 2021	LIQ01	Declaration of solvency	(6 pages)
04 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
19 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	(3 pages)
11 Oct 2019	AP03	Appointment of Mr. Sutheja Kj as a secretary on 25 September 2019	(2 pages)
26 Sep 2019	TM02	Termination of appointment of Nandan Shanbhag as a secretary on 25 September 2019	(1 page)
13 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
13 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	(3 pages)
20 Feb 2019	TM02	Termination of appointment of Jennafer Te Brake as a secretary on 12 February 2019	(1 page)
20 Feb 2019	AP03	Appointment of Mr Nandan Shanbhag as a secretary on 18 February 2019	(2 pages)
10 Aug 2018	AAMD	Amended accounts for a dormant company made up to 31 December 2017	(5 pages)
01 Aug 2018	AP01	Appointment of Mr Fintan Parkinson as a director on 18 July 2018	(2 pages)
27 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
24 Jul 2018	AP03	Appointment of Miss Jennafer Te Brake as a secretary on 18 July 2018	(2 pages)
24 Jul 2018	TM01	Termination of appointment of Terence Charles Smyth as a director on 18 July 2018	(1 page)
21 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
16 Feb 2018	TM01	Termination of appointment of Stuart Robert Warner as a director on 4 January 2018	(1 page)
16 Feb 2018	TM01	Termination of appointment of Brian Godins as a director on 4 January 2018	(1 page)