CAPITAL CAPTURE LIMITED

Company number 03563421

Date	Type	Description	View / Download
10 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
31 Mar 2017	AA	Accounts for a dormant company made up to 31 March 2016	(11 pages)
29 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(6 pages)
22 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Dec 2016	AD01	Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 14 December 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100	(6 pages)
12 Feb 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
15 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(12 pages)
15 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(50 pages)
15 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
15 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
01 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100	(6 pages)
01 Apr 2015	AD01	Registered office address changed from C/O C/O Phs Group Plc Block B Western Industrial Estate Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 1 April 2015	(1 page)
26 Jan 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(16 pages)
12 Jan 2015	TM01	Termination of appointment of Gareth Arthur Ludovic Emrys Rhys Williams as a director on 24 December 2014	(1 page)
12 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(46 pages)
05 Jan 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
05 Jan 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
24 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 100	(7 pages)
24 Mar 2014	TM02	Termination of appointment of Simon Woods as a secretary	(1 page)
19 Feb 2014	AA01	Current accounting period extended from 27 March 2014 to 31 March 2014	(1 page)
02 Jan 2014	AA	Full accounts made up to 27 March 2013	(14 pages)

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