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CAPRO CONSULTING LIMITED

Company number 03958450

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2013 DS01 Application to strike the company off the register
04 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
Statement of capital on 2013-04-04
  • GBP 1,000
12 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
16 Apr 2012 CH01 Director's details changed for Mr Kevin John Stovell on 16 April 2012
16 Apr 2012 CH01 Director's details changed for Guy William Ingledew Leonard on 16 April 2012
14 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
13 Jan 2011 TM01 Termination of appointment of Peter Wickens as a director
26 May 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
22 Apr 2010 AD03 Register(s) moved to registered inspection location
22 Apr 2010 CH01 Director's details changed for Keith Howells on 23 March 2010
22 Apr 2010 CH03 Secretary's details changed for Miss Marjorie Eva Lynn on 28 March 2010
22 Apr 2010 AD02 Register inspection address has been changed
08 Jul 2009 AA Accounts made up to 31 December 2008
03 Jul 2009 287 Registered office changed on 03/07/2009 from st anne house wellesley road croydon surrey CR9 2UL
28 Apr 2009 363a Return made up to 28/03/09; full list of members
11 Jul 2008 AA Accounts made up to 31 December 2007
13 Jun 2008 363a Return made up to 28/03/08; full list of members
03 Mar 2008 288c Director's Change of Particulars / keith howells / 22/02/2008 / HouseName/Number was: , now: flat 309 butlers wharf; Street was: 20 headley gardens, now: 36 shad thames; Post Town was: great shelford, now: london; Region was: cambridgeshire, now: ; Post Code was: CB22 5JZ, now: SE1 2YE