CAPSCAN PARENT LIMITED

Company number 05882241

Date	Type	Description	View / Download
15 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
22 Jul 2024	AD01	Registered office address changed from C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 22 July 2024	(3 pages)
03 Nov 2023	AD02	Register inspection address has been changed to The Offices of Gb Group Plc, the Foundation Herons Way Chester Business Park Chester CH4 9GB	(2 pages)
23 Oct 2023	AD01	Registered office address changed from The Foundation Herons Way Chester Business Park Chester CH4 9GB to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 23 October 2023	(2 pages)
23 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
23 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-11	(1 page)
23 Oct 2023	LIQ01	Declaration of solvency	(7 pages)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	(3 pages)
04 Apr 2023	TM01	Termination of appointment of Nicholas Richard Brown as a director on 31 March 2023	(1 page)
21 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages)
26 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	(3 pages)
20 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages)
20 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	(3 pages)
20 Jul 2021	PSC07	Cessation of Gb Group Plc as a person with significant control on 6 April 2016	(1 page)
02 Jul 2021	RP04AP01	Second filing for the appointment of Mr David Mathew Ward as a director	(3 pages)
01 Jul 2021	AP01	Appointment of Mr David Mathew Ward as a director on 1 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 02/07/21	(2 pages)
01 Jul 2021	TM01	Termination of appointment of David John Wilson as a director on 30 June 2021	(1 page)
16 Apr 2021	TM02	Termination of appointment of John Constantin as a secretary on 1 April 2021	(1 page)
14 Apr 2021	AP03	Appointment of Mrs Annabelle Burton as a secretary on 1 April 2021	(2 pages)
12 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages)
20 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	(3 pages)
17 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages)
22 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with updates	(4 pages)
21 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages)
23 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(4 pages)