B.I. CAPLAN DEVELOPMENTS LIMITED

Company number 06072620

Date	Type	Description	View / Download
25 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2017	CH01	Director's details changed for Mr Edward William Mole on 3 March 2017	(2 pages)
23 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
08 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 10 August 2015	(2 pages)
07 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
11 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 10,000	(4 pages)
09 Oct 2015	SH20	Statement by Directors	(1 page)
09 Oct 2015	SH19	Statement of capital on 9 October 2015 GBP 10,000	(4 pages)
09 Oct 2015	CAP-SS	Solvency Statement dated 11/09/15	(1 page)
09 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £15000 cancelled from share prem a/c 25/09/2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Frank Scanlon as a director on 11 September 2015	(1 page)
29 Sep 2015	AP01	Appointment of Mr Edward William Mole as a director on 11 September 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Roger Skeldon as a director on 11 September 2015	(1 page)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
24 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 25,000	(5 pages)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	(1 page)
21 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	(1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
25 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	(1 page)
24 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 25,000	(5 pages)
21 Jan 2014	TM01	Termination of appointment of Steven Oliver as a director	(1 page)