C.A.P.L. LIMITED

Company number 04681241

Date	Type	Description	View / Download
08 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2015	TM01	Termination of appointment of Daniel Bryan Shipman as a director on 16 October 2015	(1 page)
19 Oct 2015	AP03	Appointment of Mr Glenn Aungles as a secretary on 16 October 2015	(2 pages)
19 Oct 2015	TM02	Termination of appointment of Daniel Bryan Shipman as a secretary on 16 October 2015	(1 page)
16 Apr 2015	AP03	Appointment of Mr Daniel Bryan Shipman as a secretary on 31 March 2015	(2 pages)
16 Apr 2015	AP01	Appointment of Mr Daniel Bryan Shipman as a director on 31 March 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Stephen Wilfred Steen as a director on 31 March 2015	(1 page)
09 Apr 2015	TM02	Termination of appointment of Stephen Wilfred Steen as a secretary on 31 March 2015	(1 page)
09 Apr 2015	TM01	Termination of appointment of Rosemary Whitbread as a director on 31 March 2015	(1 page)
09 Apr 2015	TM01	Termination of appointment of Trevor John Whitbread as a director on 31 March 2015	(1 page)
09 Apr 2015	AA01	Current accounting period extended from 31 March 2015 to 30 April 2015	(1 page)
09 Apr 2015	AD01	Registered office address changed from Unit 6 Brock Way Knutton Newcastle-Under-Lyme Staffordshire ST5 6AZ to Unit 4 Jamage Industrial Estate Talke Pits Stoke-on-Trent ST7 1XW on 9 April 2015	(1 page)
09 Apr 2015	AP01	Appointment of Mr Martin Holt Riley as a director on 31 March 2015	(2 pages)
16 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100	(5 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
11 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 100	(4 pages)
11 Mar 2014	AD01	Registered office address changed from Unit 6 Brock Way Knutton Newcastle-Under-Lyme Staffordshire ST5 6AZ England on 11 March 2014	(1 page)
11 Mar 2014	AD01	Registered office address changed from the Keele Centre Three Mile Lane Keele Newcastle Staffordshire ST5 5AR on 11 March 2014	(1 page)
10 Mar 2014	CH03	Secretary's details changed for Stephen Wilfred Steen on 3 February 2014	(1 page)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Apr 2013	SH08	Change of share class name or designation	(2 pages)
27 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(4 pages)