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CAPLOR ENERGY LIMITED

Company number 04268349

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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)
14 Oct 2024 AM19 Notice of extension of period of Administration
03 Sep 2024 AD01 Registered office address changed from C/O Begbies Traynor (Central) Llp 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 3 September 2024
12 Aug 2024 AM10 Administrator's progress report
04 Apr 2024 AM06 Notice of deemed approval of proposals
07 Mar 2024 AM03 Statement of administrator's proposal
16 Jan 2024 AD01 Registered office address changed from , Caplor Farm Fownhope, Hereford, HR1 4PT to C/O Begbies Traynor (Central) Llp 8th Floor One Temple Row Birmingham B2 5LG on 16 January 2024
15 Jan 2024 AM01 Appointment of an administrator
15 Dec 2023 TM02 Termination of appointment of Suzanne Clare Cook as a secretary on 12 December 2023
15 Dec 2023 TM01 Termination of appointment of David Rory Williams as a director on 12 December 2023
15 Dec 2023 TM01 Termination of appointment of Anna Elisabeth Williams as a director on 12 December 2023
13 Sep 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
25 Jan 2023 MA Memorandum and Articles of Association
21 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
02 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Apr 2022 AP03 Appointment of Mrs Suzanne Clare Cook as a secretary on 20 April 2022
21 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
25 Oct 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
21 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
29 Oct 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
28 Apr 2020 AP01 Appointment of Mr David Rory Williams as a director on 15 April 2020
28 Apr 2020 AP01 Appointment of Miss Anna Elisabeth Williams as a director on 15 April 2020