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LECAPITAINE LIMITED

Company number 05345539

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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)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2015 DS01 Application to strike the company off the register
25 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Mar 2015 SH20 Statement by Directors
13 Mar 2015 SH19 Statement of capital on 13 March 2015
  • GBP 1.00
13 Mar 2015 CAP-SS Solvency Statement dated 20/02/15
13 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 February 2015
  • GBP 190,287
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
06 May 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000
06 May 2014 CH03 Secretary's details changed for Mr Vincent Lachambre on 18 February 2014
08 Oct 2013 AA Full accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
30 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Monsieur Yves Forestier on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Francois Jacqueline on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Jean Claude Forestier on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Eric Forestier on 11 March 2010