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CAPEBAY VENTURES LIMITED

Company number 03467706

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2012 DS01 Application to strike the company off the register
16 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
Statement of capital on 2011-12-16
  • GBP 1
14 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
14 May 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
05 Dec 2009 CH01 Director's details changed for Cheryl Basson on 5 December 2009
14 Apr 2009 287 Registered office changed on 14/04/2009 from 88 manygate lane shepperton middlesex TW17 9EE
13 Apr 2009 288b Appointment Terminated Director joy mclean
13 Apr 2009 288b Appointment Terminated Secretary joy mclean
26 Mar 2009 AA Total exemption small company accounts made up to 31 January 2009
08 Dec 2008 AAMD Amended accounts made up to 31 January 2008
26 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
19 Nov 2008 363a Return made up to 18/11/08; full list of members
29 Nov 2007 363a Return made up to 18/11/07; full list of members
16 Apr 2007 AA Total exemption small company accounts made up to 31 January 2007
27 Nov 2006 363a Return made up to 18/11/06; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 31 January 2006
23 Nov 2005 363a Return made up to 18/11/05; full list of members
23 Nov 2005 288c Secretary's particulars changed;director's particulars changed
10 Oct 2005 288c Director's particulars changed
20 Sep 2005 287 Registered office changed on 20/09/05 from: 94 standen road london SW18 5TG
20 Sep 2005 288a New director appointed