CAPITAL STORES LTD

Company number 05771158

Date	Type	Description	View / Download
13 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jan 2020	AD01	Registered office address changed from Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ to Riverside House Irwell Street Manchester M3 5EN on 2 January 2020	(2 pages)
13 Dec 2019	AM23	Notice of move from Administration to Dissolution	(32 pages)
13 Dec 2019	AM10	Administrator's progress report	(32 pages)
16 Jul 2019	AM10	Administrator's progress report	(28 pages)
21 Jan 2019	AM10	Administrator's progress report	(27 pages)
12 Dec 2018	AM19	Notice of extension of period of Administration	(3 pages)
26 Jul 2018	AM10	Administrator's progress report	(30 pages)
21 Feb 2018	AM06	Notice of deemed approval of proposals	(3 pages)
30 Jan 2018	AM03	Statement of administrator's proposal	(44 pages)
05 Jan 2018	AD01	Registered office address changed from Unit 10 Centenary Park Coronet Way Salford M50 1RE to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 5 January 2018	(2 pages)
30 Dec 2017	AM01	Appointment of an administrator	(3 pages)
19 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
22 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Cross guarantee. Documents 20/12/2016	(2 pages)
26 Oct 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
07 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 5,001	(4 pages)
01 Apr 2016	TM01	Termination of appointment of Richard Anthony O'connor as a director on 24 March 2016	(1 page)
03 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
25 Jul 2015	MR01	Registration of charge 057711580003, created on 17 July 2015	(20 pages)
07 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 5,001	(4 pages)
11 Mar 2015	CH01	Director's details changed for Mr Alexander Geddes Hunter on 17 February 2015	(2 pages)
10 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company proposing to enter into an overdraft facility agreement. Directors and the company are authorised , empowered and directed to complete and enter into such of those documents to which the company is a party. (The debenture) (the guarantee) documents. 24/02/2015	(3 pages)
09 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
02 Mar 2015	MR01	Registration of charge 057711580002, created on 25 February 2015	(29 pages)
19 Feb 2015	AP01	Appointment of Mr Peadar James O'reilly as a director on 17 February 2015	(2 pages)