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CAPTIVE PROPERTIES LIMITED

Company number 03602977

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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)
16 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
15 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-28 - link opens in a new window - 1 page (1 page)
12 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Apr 2023	AD01	Registered office address changed from Harscombe House 1 Darklake View Plymouth Devon PL6 7TL United Kingdom to 13 Reynolds Park Plymouth Devon PL7 4FE on 12 April 2023	View PDF Registered office address changed from Harscombe House 1 Darklake View Plymouth Devon PL6 7TL United Kingdom to 13 Reynolds Park Plymouth Devon PL7 4FE on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Nov 2022	AD01	Registered office address changed from 4 Elm Terrace Plymouth Devon PL4 7AQ to Harscombe House 1 Darklake View Plymouth Devon PL6 7TL on 30 November 2022	View PDF Registered office address changed from 4 Elm Terrace Plymouth Devon PL4 7AQ to Harscombe House 1 Darklake View Plymouth Devon PL6 7TL on 30 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AA01	Current accounting period extended from 31 July 2022 to 30 November 2022	View PDF Current accounting period extended from 31 July 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Mar 2022	CH01	Director's details changed for Mr Dominic James Macdonald-Moore on 10 March 2022	View PDF Director's details changed for Mr Dominic James Macdonald-Moore on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	TM01	Termination of appointment of Simon Moore as a director on 17 October 2020	View PDF Termination of appointment of Simon Moore as a director on 17 October 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AP01	Appointment of Mr Dominic James Macdonald-Moore as a director on 17 October 2020	View PDF Appointment of Mr Dominic James Macdonald-Moore as a director on 17 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Apr 2020	CH01	Director's details changed for Mr Simon Moore on 19 March 2020	View PDF Director's details changed for Mr Simon Moore on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	AD01	Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 4 Elm Terrace Plymouth Devon PL4 7AQ on 25 March 2020	View PDF Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 4 Elm Terrace Plymouth Devon PL4 7AQ on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Oct 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Jul 2019	TM02	Termination of appointment of Brenda Doris Moore as a secretary on 2 July 2019	View PDF Termination of appointment of Brenda Doris Moore as a secretary on 2 July 2019 - link opens in a new window - 2 pages (2 pages)

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