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CAPS INTERNATIONAL GROUP LIMITED

Company number 05237469

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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)
22 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
30 Apr 2012	4.68	Liquidators' statement of receipts and payments to 4 April 2012	View PDF Liquidators' statement of receipts and payments to 4 April 2012 - link opens in a new window - 14 pages (14 pages)
14 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
14 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-05 - link opens in a new window - 1 page (1 page)
14 Apr 2011	AD01	Registered office address changed from 144 High Street Epping Essex CM16 4AS on 14 April 2011	View PDF Registered office address changed from 144 High Street Epping Essex CM16 4AS on 14 April 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	AR01	Annual return made up to 21 September 2009 with full list of shareholders	View PDF Annual return made up to 21 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	TM02	Termination of appointment of Ewa Jarecka as a secretary	View PDF Termination of appointment of Ewa Jarecka as a secretary - link opens in a new window - 1 page (1 page)
29 Jan 2009	363a	Return made up to 21/09/08; full list of members	View PDF Return made up to 21/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jan 2009	288c	Director's Change of Particulars / austin campbell / 20/09/2008 / HouseName/Number was: , now: ul bninska 26; Street was: ul zielona 8, now: ; Region was: 61851, now: ; Post Code was: foreign, now: 61-023	View PDF Director's Change of Particulars / austin campbell / 20/09/2008 / HouseName/Number was: , now: ul bninska 26; Street was: ul zielona 8, now: ; Region was: 61851, now: ; Post Code was: foreign, now: 61-023 - link opens in a new window - 1 page (1 page)
09 Sep 2008	88(2)	Ad 01/07/08 gbp si 100@1=100 gbp ic 100/200	View PDF Ad 01/07/08 gbp si 100@1=100 gbp ic 100/200 - link opens in a new window - 4 pages (4 pages)
08 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
18 Oct 2007	363a	Return made up to 21/09/07; full list of members	View PDF Return made up to 21/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
04 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
02 Nov 2006	363a	Return made up to 21/09/06; full list of members
31 Oct 2006	88(2)R	Ad 25/10/06-25/10/06 £ si 90@1.00=90 £ ic 10/100	View PDF Ad 25/10/06-25/10/06 £ si 90@1.00=90 £ ic 10/100 - link opens in a new window - 2 pages (2 pages)
30 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
30 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Dec 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	View PDF Accounting reference date extended from 30/09/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
15 Dec 2005	363s	Return made up to 21/09/05; full list of members	View PDF Return made up to 21/09/05; full list of members - link opens in a new window - 6 pages (6 pages)

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