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CAPTURE ENERGY LIMITED

Company number 05735009

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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)
18 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
02 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 18 January 2023
07 Feb 2022 AD01 Registered office address changed from Alpha House 40 Coinagehall Street Helston Cornwall TR13 8EQ United Kingdom to Suite 4 Portfolio House Princes Street Dorchester Dorset DT1 1TP on 7 February 2022
01 Feb 2022 LIQ01 Declaration of solvency
01 Feb 2022 600 Appointment of a voluntary liquidator
01 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-19
26 Oct 2021 AA Micro company accounts made up to 30 June 2021
11 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
20 Nov 2020 AA Micro company accounts made up to 30 June 2020
23 Mar 2020 AA Micro company accounts made up to 30 June 2019
17 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
13 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
23 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
12 Feb 2018 CH01 Director's details changed for Nathan Mark Billings on 31 January 2018
28 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Apr 2017 AD01 Registered office address changed from 2 Tincroft Road Carn Brea Redruth Cornwall TR15 3YW England to Alpha House 40 Coinagehall Street Helston Cornwall TR13 8EQ on 28 April 2017
14 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
14 Mar 2017 CH01 Director's details changed for Nathan Mark Billings on 14 March 2017
08 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
06 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 6,000
06 Apr 2016 CH01 Director's details changed for Mr Jason Jp Goodden on 6 April 2016
21 Dec 2015 AD01 Registered office address changed from Pool Business Park, Dudnance Lane, Pool Redruth Cornwall TR15 3QW to 2 Tincroft Road Carn Brea Redruth Cornwall TR15 3YW on 21 December 2015