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CAPITE (FULHAM) LIMITED

Company number 03805051

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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)
20 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	View PDF Confirmation statement made on 11 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
13 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	View PDF Confirmation statement made on 11 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
12 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	View PDF Confirmation statement made on 11 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
15 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 May 2016	TM02	Termination of appointment of William Mcarthur as a secretary on 31 March 2016	View PDF Termination of appointment of William Mcarthur as a secretary on 31 March 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	AP04	Appointment of H S (Nominees) Limited as a secretary on 31 March 2016	View PDF Appointment of H S (Nominees) Limited as a secretary on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	CH01	Director's details changed for Mr Michael Gary Rosenfeld on 28 April 2016	View PDF Director's details changed for Mr Michael Gary Rosenfeld on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	AD01	Registered office address changed from 11 Hatton Garden London EC1N 8AH to 21 Bedford Square London WC1B 3HH on 12 January 2016	View PDF Registered office address changed from 11 Hatton Garden London EC1N 8AH to 21 Bedford Square London WC1B 3HH on 12 January 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
15 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	MR01	Registration of charge 038050510004, created on 19 January 2015	View PDF Registration of charge 038050510004, created on 19 January 2015 - link opens in a new window - 26 pages (26 pages)
08 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
25 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	CH01	Director's details changed for Mr Michael Gary Rosenfeld on 25 June 2014	View PDF Director's details changed for Mr Michael Gary Rosenfeld on 25 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	CH01	Director's details changed for Mr Gerard Peter Burton on 25 June 2014	View PDF Director's details changed for Mr Gerard Peter Burton on 25 June 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
12 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2013	AP03	Appointment of Mr William Mcarthur as a secretary	View PDF Appointment of Mr William Mcarthur as a secretary - link opens in a new window - 1 page (1 page)

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