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CAPEMEWS LIMITED

Company number 05643926

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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)
23 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2011 TM01 Termination of appointment of James Imrie as a director
23 Jul 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Mar 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
Statement of capital on 2010-03-30
  • GBP 2
30 Mar 2010 AD01 Registered office address changed from C/O Klsa Chartered Accountants Klaco House 28-30 st John's Square London EC1M 4DN on 30 March 2010
30 Mar 2010 CH01 Director's details changed for James Noel Gordon Imrie on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Mr Andrew Mark Soning on 30 March 2010
01 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2009 AA Total exemption small company accounts made up to 30 April 2008
02 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2009 287 Registered office changed on 17/02/2009 from c/o V. shah & co. Argyle house, southside 2ND floor, joel street, northwood hills, middlesex HA6 1NW
19 Dec 2008 363a Return made up to 05/12/08; full list of members
28 Dec 2007 363a Return made up to 05/12/07; full list of members
28 Dec 2007 287 Registered office changed on 28/12/07 from: c/o v shah & co argyle house southside 2ND floor joel street, northwood hills middlesex HA6 1LN
10 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
16 Aug 2007 88(2)R Ad 01/03/07--------- £ si 1@1=1 £ ic 1/2
16 Aug 2007 225 Accounting reference date extended from 31/12/06 to 30/04/07
04 Jun 2007 287 Registered office changed on 04/06/07 from: c/o v shah and co 1 hallmark trading estate fourth way wembley middlesex HA9 0LB
23 Jan 2007 288c Director's particulars changed
23 Jan 2007 363a Return made up to 05/12/06; full list of members
26 Jan 2006 287 Registered office changed on 26/01/06 from: 47-49 green lane northwood middlesex HA6 3AE
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New secretary appointed;new director appointed
17 Jan 2006 288b Director resigned