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CAPSANT NEUROTECHNOLOGIES LIMITED

Company number 04466911

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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)
07 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
18 Sep 2018 AD01 Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to 3 Field Court Gray's Inn London WC1R 5EF on 18 September 2018
15 Sep 2018 LIQ01 Declaration of solvency
15 Sep 2018 600 Appointment of a voluntary liquidator
15 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-13
12 Sep 2018 AA Micro company accounts made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
04 Oct 2017 AA Micro company accounts made up to 31 December 2016
09 Jun 2017 CH01 Director's details changed for Mr Mark Robert Warne on 9 June 2017
09 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
21 Apr 2017 AD01 Registered office address changed from 24 Cornhill London EC3V 3nd to The Walbrook Building 25 Walbrook London EC4N 8AF on 21 April 2017
21 Apr 2017 CH02 Director's details changed for Ip2Ipo Services Limited on 21 April 2017
21 Apr 2017 CH04 Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 14,310.72
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 14,310.72
08 May 2015 AP01 Appointment of Dr Mark Robert Warne as a director on 8 May 2015
30 Mar 2015 TM01 Termination of appointment of Lars Eric Sundstrom as a director on 30 March 2015
20 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 14,310.72
24 Jun 2014 AD02 Register inspection address has been changed from C/O Ip Group Plc Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England
24 Jun 2014 AD02 Register inspection address has been changed from C/O Ip Group Plc Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England
24 Jun 2014 AD03 Register(s) moved to registered inspection location