- Company Overview for CAPEGUIDE LIMITED (05414061)
- Filing history for CAPEGUIDE LIMITED (05414061)
- People for CAPEGUIDE LIMITED (05414061)
- More for CAPEGUIDE LIMITED (05414061)
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) |
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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
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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
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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
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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
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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 |