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CAPITAL TAXIS EXETER LIMITED

Company number 05598414

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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 2017 TM01 Termination of appointment of Peter Malcolm Edwards as a director on 30 June 2014
05 May 2017 TM01 Termination of appointment of Gillian Elizabeth Clements as a director on 30 June 2014
10 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-14
10 Feb 2017 CONNOT Change of name notice
10 Feb 2017 AC92 Restoration by order of the court
10 Feb 2017 CERTNM Company name changed capital contracts (sw)\certificate issued on 10/02/17
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2015 DS01 Application to strike the company off the register
05 Oct 2015 AA Total exemption small company accounts made up to 29 October 2014
05 Jul 2015 AA01 Previous accounting period shortened from 30 October 2014 to 29 October 2014
14 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 6
17 Oct 2014 AA Total exemption small company accounts made up to 30 October 2013
30 Jul 2014 AA01 Previous accounting period shortened from 31 October 2013 to 30 October 2013
14 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 6
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jan 2012 AR01 Annual return made up to 20 October 2011 with full list of shareholders
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Aug 2011 TM02 Termination of appointment of Debra Holland as a secretary
18 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
18 Aug 2010 AA Total exemption full accounts made up to 31 October 2009