CAPE GROUP LIMITED

Company number 03716765

Date	Type	Description	View / Download
23 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
19 Sep 2012	SH19	Statement of capital on 19 September 2012 GBP 1	(4 pages)
19 Sep 2012	SH20	Statement by Directors	(1 page)
19 Sep 2012	CAP-SS	Solvency Statement dated 10/09/12	(1 page)
19 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
24 Feb 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(5 pages)
24 Feb 2011	CH01	Director's details changed for Simon Lydiard Hartog on 3 December 2010	(2 pages)
28 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
17 May 2010	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
02 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(5 pages)
02 Mar 2010	CH04	Secretary's details changed for Littlejohn Corporate Services Limited on 2 March 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for Simon Lydiard Hartog on 2 March 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for Somta Nisanart on 2 March 2010	(2 pages)
23 Feb 2009	363a	Return made up to 22/02/09; full list of members	(3 pages)
23 Feb 2009	288c	Director's Change of Particulars / simon hartog / 23/02/2008 / HouseName/Number was: , now: 40; Street was: 31D oei tiong ham park, now: ridout road; Post Code was: 267036, now: 248440	(1 page)
06 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
23 Oct 2008	287	Registered office changed on 23/10/2008 from c/o c/o littlejohn 2ND floor 1 westferry circus canary wharf london E14 4HD	(1 page)
13 Oct 2008	288c	Secretary's Change of Particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008 / Surname was: clb littlejohn frazer corporate services LIMITED, now: littlejohn corporate services LIMITED; HouseName/Number was: 1, now: c/o littlejohn 2ND floor; Street was: park place, now: 1 westferry circus; Post Code was: E14 4HJ, now: E14 4HD	(1 page)
13 Oct 2008	287	Registered office changed on 13/10/2008 from 1 park place canary wharf london E14 4HJ	(1 page)
15 May 2008	363a	Return made up to 22/02/08; full list of members	(3 pages)
15 May 2008	288c	Secretary's Change of Particulars / littlejohn corporate services LIMITED / 22/02/2008 / Surname was: littlejohn corporate services LIMITED, now: clb littlejohn frazer corporate services LIMITED; Street was: westferry circus, now: park place; Post Code was: E14 4HD, now: E14 4HJ	(2 pages)

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