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CAPACITOR HOLDINGS (U.K.) LTD

Company number 03324667

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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)
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 May 2013	SH19	Statement of capital on 21 May 2013 GBP 1	View PDF Statement of capital on 21 May 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 May 2013	CAP-SS	Solvency Statement dated 10/05/13	View PDF Solvency Statement dated 10/05/13 - link opens in a new window - 1 page (1 page)
21 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Apr 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	View PDF Annual return made up to 26 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
28 Feb 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	View PDF Annual return made up to 26 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	View PDF Annual return made up to 26 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	CH04	Secretary's details changed for Pb Secretarial Services Limited on 1 August 2010	View PDF Secretary's details changed for Pb Secretarial Services Limited on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
17 Aug 2010	AD01	Registered office address changed from 30 st John's Lane London EC1M 4NB on 17 August 2010	View PDF Registered office address changed from 30 st John's Lane London EC1M 4NB on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
12 Apr 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	View PDF Annual return made up to 26 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2010	CH01	Director's details changed for Marco Bognetti on 26 February 2010	View PDF Director's details changed for Marco Bognetti on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH01	Director's details changed for Francesco Folli on 26 February 2010	View PDF Director's details changed for Francesco Folli on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH04	Secretary's details changed for Pb Secretarial Services Limited on 26 February 2010	View PDF Secretary's details changed for Pb Secretarial Services Limited on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
31 Mar 2009	363a	Return made up to 26/02/09; full list of members	View PDF Return made up to 26/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
24 Jul 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
18 Jun 2008	363a	Return made up to 26/02/08; full list of members	View PDF Return made up to 26/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jun 2008	287	Registered office changed on 18/06/2008 from c/o 30 st john's lane london EC12 4NB	View PDF Registered office changed on 18/06/2008 from c/o 30 st john's lane london EC12 4NB - link opens in a new window - 1 page (1 page)
17 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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