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CAPITOL PARK GOOLE LIMITED

Company number 04893068

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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)
24 Oct 2018 MR04 Satisfaction of charge 048930680011 in full
24 Oct 2018 MR04 Satisfaction of charge 10 in full
14 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates
26 Jun 2018 AA Full accounts made up to 31 December 2017
11 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
11 Sep 2017 PSC02 Notification of Pacific Shelf 1826 Limited as a person with significant control on 9 November 2016
11 Sep 2017 PSC07 Cessation of Sterling Capitol Plc as a person with significant control on 9 November 2016
17 Aug 2017 AA Full accounts made up to 31 December 2016
17 Nov 2016 MR01 Registration of charge 048930680012, created on 17 November 2016
26 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
12 Jul 2016 AA Full accounts made up to 31 December 2015
08 May 2016 CH01 Director's details changed for Mr Peter Ian Walker on 15 February 2016
18 Apr 2016 CH01 Director's details changed for Mrs Catherine Salkeld on 15 February 2016
18 Apr 2016 CH03 Secretary's details changed for Catherine Salkeld on 15 February 2016
15 Feb 2016 AD01 Registered office address changed from 1 Lisbon Square Leeds West Yorkshire LS1 4LY to 2nd Floor Victoria Wharf, 4 the Embankment Sovereign Street Leeds LS1 4BA on 15 February 2016
07 Jan 2016 AA Full accounts made up to 31 December 2014
18 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
22 Jan 2015 TM01 Termination of appointment of Gary Stephen Cartmell as a director on 31 December 2014
08 Dec 2014 AP01 Appointment of Mr Peter Ian Walker as a director on 3 November 2014
02 Dec 2014 AA Full accounts made up to 31 December 2013
10 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,000
10 Jul 2014 MR01 Registration of charge 048930680011, created on 4 July 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
17 Dec 2013 AA Full accounts made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,000
13 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders