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CAPTAIN SCARLETT LIMITED

Company number 05777167

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2019 DS01 Application to strike the company off the register
01 Aug 2019 AA01 Current accounting period extended from 30 April 2019 to 31 October 2019
18 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
05 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
15 May 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
12 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
25 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
07 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
06 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
04 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
13 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
09 Dec 2014 CERTNM Company name changed agm investments LIMITED\certificate issued on 09/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-09
09 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
10 Apr 2013 CERTNM Company name changed captain scarlett LIMITED\certificate issued on 10/04/13
  • RES15 ‐ Change company name resolution on 2013-04-03
10 Apr 2013 CONNOT Change of name notice
17 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
08 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
06 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
16 Feb 2011 TM02 Termination of appointment of Catherine Finch as a secretary