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CAPELLA ONLINE LTD

Company number 04336191

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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)
18 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2016 DS01 Application to strike the company off the register
05 Jan 2016 TM01 Termination of appointment of James Wesley as a director on 1 January 2016
12 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 2
11 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
28 Feb 2014 AD01 Registered office address changed from Unit 14 Mainstream Way, Saltley Birmingham West Midlands B7 4SN on 28 February 2014
22 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
07 May 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
23 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
02 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
07 Oct 2010 CERTNM Company name changed tyresonline LTD\certificate issued on 07/10/10
  • RES15 ‐ Change company name resolution on 2010-09-29
07 Oct 2010 CONNOT Change of name notice
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for James Wesley on 24 February 2010
23 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Mar 2009 363a Return made up to 07/12/08; full list of members
15 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Jun 2008 363a Return made up to 07/12/07; full list of members