CAPPEL NORROW LIMITED

Company number 03462325

Date	Type	Description	View / Download
17 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
25 Jun 2016	AD01	Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH to 100 st. James Road Northampton NN5 5LF on 25 June 2016	(2 pages)
22 Jun 2016	4.20	Statement of affairs with form 4.19	(6 pages)
22 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
22 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-07	(1 page)
02 Mar 2016	CH01	Director's details changed for Eric Hugh Read on 29 February 2016	(2 pages)
11 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 99	(6 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
09 Jul 2015	TM01	Termination of appointment of Jonathan Philip Read as a director on 31 December 2014	(1 page)
09 Jul 2015	TM01	Termination of appointment of Graham Paul Read as a director on 9 July 2015	(1 page)
09 Jul 2015	TM01	Termination of appointment of Simon Alexander Read as a director on 9 July 2015	(1 page)
26 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100	(8 pages)
19 Nov 2014	MR01	Registration of charge 034623250002, created on 18 November 2014	(5 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
15 Nov 2013	CH01	Director's details changed for Mr Jonathan Philip Read on 6 November 2013	(3 pages)
13 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100	(9 pages)
13 Nov 2013	CH01	Director's details changed for Mr Jonathan Philip Read on 6 November 2013	(2 pages)
20 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
20 Aug 2013	SH08	Change of share class name or designation	(2 pages)
20 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
17 Jun 2013	SH06	Cancellation of shares. Statement of capital on 17 June 2013 GBP 100	(4 pages)
13 Jun 2013	SH08	Change of share class name or designation	(2 pages)
13 Jun 2013	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(31 pages)
13 Jun 2013	CC04	Statement of company's objects	(2 pages)