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CAPRICORN GROUP HOLDINGS PLC

Company number 04141825

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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)
12 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2014 4.43 Notice of final account prior to dissolution
18 Jul 2013 AD01 Registered office address changed from 43-45 Portman Square London W1H 6LY on 18 July 2013
26 Aug 2005 287 Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW
24 Oct 2003 4.48 Notice of Constitution of Liquidation Committee
23 Sep 2003 4.31 Appointment of a liquidator
23 Sep 2003 COCOMP Order of court to wind up
15 Sep 2003 287 Registered office changed on 15/09/03 from: 7 deanery street mayfair london W1K 1BB
27 May 2003 288c Director's particulars changed
14 Apr 2003 88(2)R Ad 01/01/02--------- £ si 50000@1
11 Apr 2003 288b Director resigned
26 Nov 2002 287 Registered office changed on 26/11/02 from: 26 curzon street london W15 7TB
13 Nov 2002 288b Director resigned
04 Apr 2002 363s Return made up to 16/01/02; full list of members
08 Mar 2002 225 Accounting reference date extended from 31/01/02 to 30/06/02
20 Dec 2001 288a New director appointed
05 Dec 2001 88(2)R Ad 07/11/01--------- £ si 7124998@1=7124998 £ ic 7875002/15000000
05 Dec 2001 88(2)R Ad 07/11/01--------- £ si 7875000@1=7875000 £ ic 2/7875002
26 Nov 2001 287 Registered office changed on 26/11/01 from: 33 portland place london W1N 3AG
26 Nov 2001 288a New director appointed
26 Nov 2001 288a New director appointed
13 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2001 123 £ nc 50000/15000000 07/11/01
13 Nov 2001 288a New secretary appointed
08 Jun 2001 CERTNM Company name changed natural PLC\certificate issued on 08/06/01