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CAPITAL AND DEVELOPMENT LIMITED

Company number 05855766

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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)
29 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2023 DS01 Application to strike the company off the register
16 Sep 2022 AA Total exemption full accounts made up to 31 August 2022
07 Sep 2022 AA01 Previous accounting period shortened from 31 December 2022 to 31 August 2022
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Aug 2021 CS01 Confirmation statement made on 15 June 2021 with updates
05 Jan 2021 MA Memorandum and Articles of Association
05 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2021 CC04 Statement of company's objects
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
07 Dec 2020 TM01 Termination of appointment of James Anthony Dancer as a director on 7 December 2020
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
15 Jun 2020 CH01 Director's details changed for James Anthony Dancer on 15 June 2020
15 Jun 2020 PSC01 Notification of Paul Dancer as a person with significant control on 15 June 2020
15 Jun 2020 PSC07 Cessation of Paul Anthony Dancer as a person with significant control on 12 June 2020
03 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
24 Jun 2019 AA Accounts for a small company made up to 31 December 2018
10 Apr 2019 CH01 Director's details changed for Mr Paul Anthony Dancer on 29 August 2018
10 Apr 2019 CH01 Director's details changed for Mr Paul Anthony Dancer on 29 August 2017
10 Apr 2019 CH03 Secretary's details changed for Paul Anthony Dancer on 29 August 2018
10 Apr 2019 CH01 Director's details changed for James Anthony Dancer on 22 November 2017
10 Apr 2019 PSC04 Change of details for Mr Paul Anthony Dancer as a person with significant control on 29 August 2018