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CAPELLA PROFESSIONAL SERVICES LIMITED

Company number 04147015

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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)
27 May 2012 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Mar 2011 4.20 Statement of affairs with form 4.19
23 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-18
23 Mar 2011 600 Appointment of a voluntary liquidator
23 Feb 2011 AD01 Registered office address changed from Alex House 260-268 Chapel Street Salford Manchester Lancashire M3 5JZ on 23 February 2011
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
Statement of capital on 2010-02-23
  • GBP 100
23 Feb 2010 CH01 Director's details changed for Russell John Coppock on 1 October 2009
23 Feb 2010 AA Total exemption small company accounts made up to 31 January 2009
23 Feb 2010 CH01 Director's details changed for Mr Rodney Athron Huffman on 1 October 2009
30 Apr 2009 363a Return made up to 24/01/09; full list of members
11 Nov 2008 AA Accounts made up to 31 January 2008
12 Aug 2008 288a Director appointed russell john coppock
25 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
22 Apr 2008 288a Director appointed mark john stuart huffman
06 Feb 2008 363a Return made up to 24/01/08; full list of members
04 Feb 2008 287 Registered office changed on 04/02/08 from: suite 6B th floor trafford plaza, seymour grove old trafford manchester M16 0LD
21 Jan 2008 AA Accounts made up to 31 January 2007
13 Dec 2007 CERTNM Company name changed cumbria purchasing consortium li mited\certificate issued on 13/12/07
06 Sep 2007 288a New secretary appointed
06 Sep 2007 288b Director resigned
06 Sep 2007 288b Secretary resigned
06 Mar 2007 363s Return made up to 24/01/07; full list of members
09 Oct 2006 AA Accounts made up to 31 January 2006