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CAPESAND LIMITED

Company number 05760749

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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 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2011 DS01 Application to strike the company off the register
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
Statement of capital on 2010-03-30
  • GBP 2
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Apr 2009 363a Return made up to 29/03/09; full list of members
03 Apr 2009 288c Director and Secretary's Change of Particulars / martin fran / 01/01/2009 / Title was: , now: mr; Forename was: martin, now: martyn; Surname was: fran, now: fray; HouseName/Number was: , now: 39; Street was: 39 swingbridge street, now: swingbridge street
29 Apr 2008 363a Return made up to 29/03/08; full list of members
29 Apr 2008 287 Registered office changed on 29/04/2008 from 1612 high street knowle solihull west midlands B93 0JU
29 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
26 Jun 2007 288a New secretary appointed
26 Jun 2007 288a New director appointed
26 Jun 2007 288b Director resigned
26 Jun 2007 288b Secretary resigned;director resigned
14 Jun 2007 288b Director resigned
14 Jun 2007 288b Director resigned
14 Jun 2007 288b Secretary resigned
04 Apr 2007 363a Return made up to 29/03/07; full list of members
08 Sep 2006 88(2)R Ad 12/06/06--------- £ si 1@1=1 £ ic 1/2
24 Jul 2006 225 Accounting reference date extended from 31/03/07 to 30/06/07
04 Jul 2006 288b Director resigned
04 Jul 2006 288b Secretary resigned
04 Jul 2006 288a New director appointed
04 Jul 2006 288a New secretary appointed;new director appointed