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CAPEGUIDE LIMITED

Company number 05414061

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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)
27 Mar 2018 TM02 Termination of appointment of Michael Morris Rebak as a secretary on 23 March 2018
20 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
26 Sep 2017 AA Total exemption full accounts made up to 30 June 2016
14 Jun 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 June 2016
27 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
10 Mar 2015 AP03 Appointment of Mr Michael Morris Rebak as a secretary on 6 March 2015
06 Mar 2015 AA Total exemption small company accounts made up to 31 December 2013
05 Mar 2015 TM02 Termination of appointment of Graham Rebak as a secretary on 5 March 2015
03 Jul 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
16 Apr 2014 AA Total exemption small company accounts made up to 31 December 2012
01 Apr 2014 AD01 Registered office address changed from C/O Brett Adams 25 Manchester Square London W1U 3PY United Kingdom on 1 April 2014
31 Mar 2014 AP01 Appointment of Judith Erin Leah Rebak as a director
31 Mar 2014 TM01 Termination of appointment of Sebastien Poli as a director
15 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
12 Mar 2013 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2012 SH01 Statement of capital following an allotment of shares on 5 September 2011
  • GBP 100
11 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
10 Aug 2012 AP03 Appointment of Mr Graham Rebak as a secretary