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CAPER GREEN (ICA) LIMITED

Company number 04291315

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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 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2019 DS01 Application to strike the company off the register
08 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
23 Sep 2019 CH01 Director's details changed for Mr Michael Anthony Lucy on 20 September 2019
06 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
06 Sep 2018 AD01 Registered office address changed from C/O Company of Cooks Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL England to 29/30 Fitzroy Square London W1T 6LQ on 6 September 2018
06 Sep 2018 PSC02 Notification of Caper Green Holdings Limited as a person with significant control on 6 April 2016
06 Sep 2018 PSC07 Cessation of Michael Anthony Lucy as a person with significant control on 6 April 2016
28 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
03 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
16 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
24 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
30 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
14 Dec 2015 AD01 Registered office address changed from C/O Company of Cooks 307B Coppergate Business Centre 16 Brune Street London E1 7NJ England to C/O Company of Cooks Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL on 14 December 2015
03 Nov 2015 AD01 Registered office address changed from Dephna House 14 Cumberland Avenue Park Royal Middlesex TW5 9TG to C/O Company of Cooks 307B Coppergate Business Centre 16 Brune Street London E1 7NJ on 3 November 2015
25 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
11 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
26 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
24 Sep 2014 AD01 Registered office address changed from Kenwood Hampstead Lane London NW3 7JR to Dephna House 14 Cumberland Avenue Park Royal Middlesex TW5 9TG on 24 September 2014
18 Feb 2014 AA Accounts for a dormant company made up to 29 September 2013
09 Dec 2013 CH01 Director's details changed for Mr Michael Lucy on 1 December 2013
26 Nov 2013 AA01 Previous accounting period extended from 30 April 2013 to 30 September 2013
19 Nov 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1