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CAP LIFE LIMITED

Company number 05100275

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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)
02 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
14 Oct 2019 LIQ01 Declaration of solvency
07 Oct 2019 AD01 Registered office address changed from Jubilee Mill North Street Bradford West Yorkshire BD1 4EW to Rsm Restructuring Advisory Llp Central Square, Fifth Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 7 October 2019
03 Oct 2019 600 Appointment of a voluntary liquidator
03 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-24
17 May 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
31 Jul 2018 AA Accounts for a small company made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
27 Jul 2017 AA Accounts for a small company made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
13 Mar 2017 TM01 Termination of appointment of Peter Green as a director on 1 March 2017
13 Mar 2017 AP01 Appointment of Mr Timothy Michael Morfin as a director on 1 March 2017
13 Mar 2017 AP03 Appointment of Mr Stephen Richard Bonfield as a secretary on 1 March 2017
13 Mar 2017 TM02 Termination of appointment of Andrew David Thomas as a secretary on 1 March 2017
08 Sep 2016 AA Full accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
13 Apr 2016 CH01 Director's details changed for Mr Peter Green on 1 April 2016
08 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
11 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
12 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
02 May 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
16 Apr 2013 CH01 Director's details changed for John Dawson Kirkby on 9 September 2012