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CAPRICORN COTTAGE LIMITED

Company number 04230996

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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 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2013	2.24B	Administrator's progress report to 15 March 2013	View PDF Administrator's progress report to 15 March 2013 - link opens in a new window - 20 pages (20 pages)
18 Apr 2013	2.24B	Administrator's progress report to 7 March 2013	View PDF Administrator's progress report to 7 March 2013 - link opens in a new window - 20 pages (20 pages)
04 Apr 2013	2.35B	Notice of move from Administration to Dissolution on 25 March 2013	View PDF Notice of move from Administration to Dissolution on 25 March 2013 - link opens in a new window - 24 pages (24 pages)
03 Oct 2012	2.24B	Administrator's progress report to 7 September 2012	View PDF Administrator's progress report to 7 September 2012 - link opens in a new window - 19 pages (19 pages)
03 Oct 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 21 pages (21 pages)
01 May 2012	2.24B	Administrator's progress report to 28 March 2012	View PDF Administrator's progress report to 28 March 2012 - link opens in a new window - 19 pages (19 pages)
13 Dec 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
24 Nov 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 32 pages (32 pages)
08 Nov 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 12 pages (12 pages)
04 Oct 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
04 Oct 2011	AD01	Registered office address changed from 826 Garratt Lane London SW17 0LZ on 4 October 2011	View PDF Registered office address changed from 826 Garratt Lane London SW17 0LZ on 4 October 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 1 July 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-04-04 GBP 100	View PDF Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-04-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
17 Jul 2009	363a	Return made up to 08/06/09; full list of members	View PDF Return made up to 08/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
19 Aug 2008	363a	Return made up to 08/06/08; full list of members	View PDF Return made up to 08/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jun 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
10 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
10 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
10 Jun 2008	225	Accounting reference date shortened from 31/08/2008 to 31/03/2008	View PDF Accounting reference date shortened from 31/08/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
10 Jun 2008	287	Registered office changed on 10/06/2008 from albion house 32 pinchbeck road pinchbeck road spalding lincolnshire PE11 1QD	View PDF Registered office changed on 10/06/2008 from albion house 32 pinchbeck road pinchbeck road spalding lincolnshire PE11 1QD - link opens in a new window - 1 page (1 page)

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