CAPEDELTA LIMITED

Company number 05890226

Date	Type	Description	View / Download
08 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
26 Jun 2012	AD01	Registered office address changed from 59-60 Grosvenor Street Mayfair London W1K 3HZ England on 26 June 2012	(2 pages)
31 May 2012	4.70	Declaration of solvency	(3 pages)
31 May 2012	600	Appointment of a voluntary liquidator	(1 page)
31 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-28	(1 page)
24 May 2012	AP01	Appointment of Mr Mark Adams as a director on 23 May 2012	(2 pages)
24 May 2012	TM01	Termination of appointment of Ezio Sicurella as a director on 23 May 2012	(1 page)
24 May 2012	TM01	Termination of appointment of Bruce Weir Ritchie as a director on 23 May 2012	(1 page)
29 Mar 2012	AA01	Previous accounting period shortened from 30 April 2012 to 29 February 2012	(1 page)
20 Feb 2012	AP01	Appointment of Mr Ezio Sicurella as a director on 31 January 2012	(2 pages)
20 Feb 2012	TM01	Termination of appointment of Brett Alexander Palos as a director on 31 January 2012	(1 page)
14 Dec 2011	AA	Full accounts made up to 30 April 2011	(10 pages)
05 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
05 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
29 Sep 2011	CH03	Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 29 September 2011	(2 pages)
03 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders Statement of capital on 2011-08-03 GBP 1.386	(6 pages)
28 Jun 2011	CH01	Director's details changed for Mr Bruce Weir Ritchie on 28 June 2011	(2 pages)
27 Jun 2011	AD01	Registered office address changed from 40 Park Street London W1K 2JG on 27 June 2011	(1 page)
05 May 2011	AA01	Previous accounting period shortened from 30 September 2011 to 30 April 2011	(1 page)
05 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(30 pages)
10 Feb 2011	AA01	Current accounting period extended from 10 May 2011 to 30 September 2011	(1 page)
27 Jan 2011	AA	Full accounts made up to 10 May 2010	(10 pages)
03 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(5 pages)