CAPS RETAIL LIMITED

Company number 05984473

Date	Type	Description	View / Download
17 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
20 Aug 2012	4.68	Liquidators' statement of receipts and payments to 9 June 2011	(15 pages)
08 Aug 2012	4.68	Liquidators' statement of receipts and payments to 9 June 2012	(18 pages)
15 Feb 2012	AD01	Registered office address changed from 4 Jury Street Warwick Warwickshire CV34 4EW on 15 February 2012	(1 page)
22 Jun 2010	AD01	Registered office address changed from 144 High Street Epping Essex CM16 4AS on 22 June 2010	(1 page)
22 Jun 2010	4.20	Statement of affairs with form 4.19	(6 pages)
22 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-10	(1 page)
06 Jan 2010	AR01	Annual return made up to 1 November 2009 with full list of shareholders Statement of capital on 2010-01-06 GBP 200	(5 pages)
10 Nov 2009	CH03	Secretary's details changed for Ewa Jarecka on 20 October 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Simon James Wardle on 31 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Austin Anderson Campbell on 10 November 2009	(2 pages)
26 Oct 2009	TM02	Termination of appointment of Ewa Jarecka as a secretary	(1 page)
27 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
07 Jan 2009	363a	Return made up to 29/11/08; full list of members	(4 pages)
13 Oct 2008	88(2)	Ad 01/08/08 gbp si 100@1=100 gbp ic 100/200	(2 pages)
13 Oct 2008	123	Nc inc already adjusted 01/08/08	(2 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
08 May 2008	225	Accounting reference date extended from 30/11/2007 to 31/12/2007	(1 page)
05 Mar 2008	363a	Return made up to 29/11/07; full list of members	(4 pages)
01 Nov 2006	NEWINC	Incorporation	(31 pages)