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CAPITAL PRECISION LIMITED

Company number 05415262

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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)
08 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
25 Jul 2011	AD01	Registered office address changed from 34th Floor Citypoint 1 Ropemaker Street London EC2Y 9AW on 25 July 2011	View PDF Registered office address changed from 34th Floor Citypoint 1 Ropemaker Street London EC2Y 9AW on 25 July 2011 - link opens in a new window - 1 page (1 page)
14 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders Statement of capital on 2011-04-14 GBP 30,000	View PDF Annual return made up to 6 April 2011 with full list of shareholders Statement of capital on 2011-04-14 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
14 Apr 2011	CH01	Director's details changed for Mr Oliver Niedermaier on 13 April 2011	View PDF Director's details changed for Mr Oliver Niedermaier on 13 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	CH01	Director's details changed for Mr Mark Simms on 13 April 2011	View PDF Director's details changed for Mr Mark Simms on 13 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	CH01	Director's details changed for Mr Patrick Mitchell on 13 April 2011	View PDF Director's details changed for Mr Patrick Mitchell on 13 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	CH03	Secretary's details changed for Mr Thomas Seiling on 13 April 2011	View PDF Secretary's details changed for Mr Thomas Seiling on 13 April 2011 - link opens in a new window - 1 page (1 page)
29 Nov 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
17 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	View PDF Annual return made up to 6 April 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
11 May 2010	CH01	Director's details changed for Mr Mark Simms on 6 April 2010	View PDF Director's details changed for Mr Mark Simms on 6 April 2010 - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	AD01	Registered office address changed from 6 Lloyds Avenue London Middx EC3N 3ES on 18 November 2009	View PDF Registered office address changed from 6 Lloyds Avenue London Middx EC3N 3ES on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
18 May 2009	363a	Return made up to 06/04/09; full list of members	View PDF Return made up to 06/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jan 2009	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	View PDF Accounting reference date shortened from 30/04/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
24 Nov 2008	288b	Appointment Terminated Secretary paul temple	View PDF Appointment Terminated Secretary paul temple - link opens in a new window - 1 page (1 page)
20 Nov 2008	288a	Director appointed oliver niedermaier	View PDF Director appointed oliver niedermaier - link opens in a new window - 2 pages (2 pages)
18 Nov 2008	288a	Director and secretary appointed thomas seiling	View PDF Director and secretary appointed thomas seiling - link opens in a new window - 2 pages (2 pages)
14 Nov 2008	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 9 pages (9 pages)
10 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
10 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
07 May 2008	363a	Return made up to 06/04/08; full list of members	View PDF Return made up to 06/04/08; full list of members - link opens in a new window - 4 pages (4 pages)

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