CAPESPAN LIMITED

Company number 03164511

Date	Type	Description	View / Download
18 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
17 Oct 2014	AD01	Registered office address changed from The Maidstone Studios Vinters Park, New Cut Road Maidstone Kent ME14 5NZ to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 17 October 2014	(2 pages)
16 Oct 2014	4.70	Declaration of solvency	(3 pages)
16 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-26	(2 pages)
06 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1,000	(5 pages)
06 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
06 Aug 2013	SH20	Statement by directors	(1 page)
06 Aug 2013	SH19	Statement of capital on 6 August 2013 GBP 1,000	(4 pages)
06 Aug 2013	CAP-SS	Solvency statement dated 31/07/13	(1 page)
06 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Jul 2013	MR04	Satisfaction of charge 3 in full	(1 page)
29 Jul 2013	TM01	Termination of appointment of Kelly Wayman as a director	(1 page)
29 Jul 2013	TM02	Termination of appointment of Kelly Wayman as a secretary	(1 page)
24 Jul 2013	AP01	Appointment of Mrs Victoria Elisabeth Rye as a director	(2 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 30 December 2012	(3 pages)
17 Jun 2013	TM01	Termination of appointment of Louis Kriel Jnr as a director	(1 page)
05 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(7 pages)
30 Jan 2013	AP01	Appointment of Mrs Johanna Catharina Van Heerden as a director	(2 pages)
30 Jan 2013	TM01	Termination of appointment of Andrew De Haast as a director	(1 page)
06 Nov 2012	AP01	Appointment of Mrs Kelly Janine Wayman as a director	(2 pages)
06 Nov 2012	AP01	Appointment of Mr Andrew Stephen Mcvickers as a director	(2 pages)
19 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
19 Oct 2012	AD02	Register inspection address has been changed from C/O Llc Law 4, Bramber Court Bramber Road London W14 9PW United Kingdom	(1 page)