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CAPITAL & ASSET FINANCE CORPORATION PLC

Company number 03674678

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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)
08 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
17 May 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
Statement of capital on 2012-01-03
  • GBP 100,000
03 Jan 2012 CH01 Director's details changed for Martin Fitzgerald Dennis Burns on 26 November 2011
03 Jan 2012 CH01 Director's details changed for Mr Colin Anthony Burns on 26 November 2011
14 Jun 2011 TM01 Termination of appointment of Coleen Burns-Stapells as a director
08 Apr 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
12 Jan 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
08 Jan 2010 CH03 Secretary's details changed for Coleen Effrasia Burns-Stapells on 1 July 2009
08 Jan 2010 CH01 Director's details changed for Coleen Effrasia Burns-Stapells on 1 July 2009
08 Jan 2010 CH01 Director's details changed for Colin Anthony Burns on 25 August 2009
01 Aug 2009 AA Full accounts made up to 31 December 2008
19 Mar 2009 288a Secretary appointed coleen mary effrasia burns-stapells
18 Mar 2009 288b Appointment Terminated Secretary margaret corcoran
13 Mar 2009 363a Return made up to 26/11/08; full list of members
12 Mar 2009 288c Director's Change of Particulars / coleen burns-stapells / 26/11/2008 /
12 Mar 2009 288c Director's Change of Particulars / effrasia burns / 26/11/2008 / Forename was: effrasia, now: coleen; Middle Name/s was: , now: effrasia; Surname was: burns, now: burns-stapells; HouseName/Number was: , now: greenhayes; Street was: greenhayes, now: london road; Area was: london road, now:
02 Oct 2008 AA Full accounts made up to 31 December 2007
28 Jul 2008 117 Application to commence business
  • CERT8A ‐ Commence business and borrow