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CAPTIVE CREDIT LIMITED

Company number 05562611

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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)
05 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	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)
22 Jan 2014	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 2	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Jan 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	TM01	Termination of appointment of Richard Leslie Davison as a director on 31 March 2013	View PDF Termination of appointment of Richard Leslie Davison as a director on 31 March 2013 - link opens in a new window - 1 page (1 page)
05 Apr 2013	TM02	Termination of appointment of Richard Leslie Davison as a secretary on 31 March 2013	View PDF Termination of appointment of Richard Leslie Davison as a secretary on 31 March 2013 - link opens in a new window - 1 page (1 page)
07 Nov 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Nov 2011	CH03	Secretary's details changed for Mr Richard Leslie Davison on 1 March 2011	View PDF Secretary's details changed for Mr Richard Leslie Davison on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	CH01	Director's details changed for Mr Richard Leslie Davison on 1 March 2011	View PDF Director's details changed for Mr Richard Leslie Davison on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	View PDF Annual return made up to 13 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	View PDF Annual return made up to 13 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	TM01	Termination of appointment of Michael Hogg as a director	View PDF Termination of appointment of Michael Hogg as a director - link opens in a new window - 1 page (1 page)
03 Jul 2009	288c	Director and secretary's change of particulars / richard davison / 01/06/2009	View PDF Director and secretary's change of particulars / richard davison / 01/06/2009 - link opens in a new window - 1 page (1 page)
05 Jun 2009	287	Registered office changed on 05/06/2009 from 6 hampstead gates 40 a prince of wales road london NW5 3LN	View PDF Registered office changed on 05/06/2009 from 6 hampstead gates 40 a prince of wales road london NW5 3LN - link opens in a new window - 1 page (1 page)
13 Oct 2008	363a	Return made up to 13/09/08; full list of members	View PDF Return made up to 13/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jul 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
09 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
24 Apr 2008	CERTNM	Company name changed equity share international LIMITED\certificate issued on 30/04/08	View PDF Company name changed equity share international LIMITED\certificate issued on 30/04/08 - link opens in a new window - 2 pages (2 pages)
31 Oct 2007	363s	Return made up to 13/09/07; full list of members	View PDF Return made up to 13/09/07; full list of members - link opens in a new window - 7 pages (7 pages)

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