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CAPS SOLUTIONS LIMITED

Company number 03760128

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2017 DS01 Application to strike the company off the register
10 Nov 2016 TM01 Termination of appointment of Richard Graham Quinton Kellett-Clarke as a director on 9 November 2016
27 Sep 2016 AP01 Appointment of Mr Andrew John Riley as a director on 27 September 2016
23 May 2016 AA Total exemption small company accounts made up to 31 October 2015
17 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 600,000
17 May 2016 TM01 Termination of appointment of Martin Richard Brooks as a director on 31 July 2015
17 May 2016 TM01 Termination of appointment of Martin Richard Brooks as a director on 31 July 2015
14 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 600,000
14 May 2015 AD02 Register inspection address has been changed from 2nd Floor Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 2nd Floor Waterside, 1310 Arlington Business Park Theale Reading RG7 4SA
13 May 2015 CH03 Secretary's details changed for Ms Jane Mackie on 30 April 2014
05 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Sep 2014 MR04 Satisfaction of charge 2 in full
06 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
13 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 600,000
20 Mar 2014 CH01 Director's details changed for Mr Richard Graham Quinton Kellett-Clarke on 1 June 2013
20 Mar 2014 AD01 Registered office address changed from 2Nd Floor Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom on 20 March 2014
16 Sep 2013 AP03 Appointment of Ms Jane Mackie as a secretary
16 Sep 2013 TM02 Termination of appointment of William Edmondson as a secretary
09 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
21 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
23 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
26 Jun 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders