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CAPTUREX LIMITED

Company number 06120991

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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)
18 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2019 CS01 Confirmation statement made on 20 January 2019 with updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Mar 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
11 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
03 Feb 2017 TM01 Termination of appointment of Emma Ellis as a director on 21 November 2016
03 Feb 2017 TM01 Termination of appointment of Matthew Joel Ellis as a director on 21 November 2016
03 Feb 2017 TM01 Termination of appointment of Emma Ellis as a director on 21 November 2016
24 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
04 Feb 2016 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Twrg Level 3 34 Clarendon Road Watford WD17 1JJ on 4 February 2016
04 Mar 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
02 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
29 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
18 Jan 2013 CH01 Director's details changed for Mrs Emma Ellis on 18 January 2013
18 Jan 2013 CH01 Director's details changed for Mr Matthew Joel Ellis on 18 January 2013
18 Jan 2013 CH01 Director's details changed for Mr Nicholas Brand on 18 January 2013
18 Jan 2013 CH03 Secretary's details changed for Mr Nicholas Brand on 18 January 2013
18 Jan 2013 CH01 Director's details changed for Jane Brand on 18 January 2013
16 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
11 May 2012 AP01 Appointment of Mrs Emma Ellis as a director