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CAPEL & DAWSON LIMITED

Company number 05080272

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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)
30 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
07 Jan 2014 AD01 Registered office address changed from 26 Catsey Woods Bushey Heath Hertfordshire WD23 4HS on 7 January 2014
06 Jan 2014 4.70 Declaration of solvency
06 Jan 2014 600 Appointment of a voluntary liquidator
06 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
Statement of capital on 2013-04-11
  • GBP 100
19 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
24 Sep 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 100
23 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
28 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 22/03/09; no change of members
26 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Nov 2008 288b Appointment terminated director and secretary steven hill
15 May 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Apr 2008 363s Return made up to 22/03/08; full list of members
31 Mar 2007 363s Return made up to 22/03/07; full list of members
13 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Aug 2006 395 Particulars of mortgage/charge