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CAPITOL DESIGN LIMITED

Company number 05600511

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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)
06 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 20 June 2019
05 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 20 June 2018
22 Jul 2017 600 Appointment of a voluntary liquidator
14 Jul 2017 AD01 Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 3 Field Court Grays Inn London WC1R 5EF on 14 July 2017
07 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-21
07 Jul 2017 LIQ01 Declaration of solvency
08 Dec 2016 AA Total exemption small company accounts made up to 28 February 2016
14 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
19 Dec 2015 MR04 Satisfaction of charge 1 in full
06 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
21 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
14 Oct 2015 MR04 Satisfaction of charge 3 in full
14 Oct 2015 MR04 Satisfaction of charge 2 in full
17 Feb 2015 AA Total exemption small company accounts made up to 27 February 2014
17 Nov 2014 AA01 Previous accounting period shortened from 28 February 2014 to 27 February 2014
07 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
25 Sep 2014 TM01 Termination of appointment of Simon Richard Slater as a director on 22 May 2014
09 Jan 2014 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
10 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
29 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
08 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
24 May 2012 AP01 Appointment of Simon Richard Slater as a director
05 Dec 2011 AA Accounts for a small company made up to 28 February 2011