CAP HOLDINGS LIMITED

Company number 06177766

Date	Type	Description	View / Download
23 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,750	(6 pages)
31 Mar 2016	AD01	Registered office address changed from Victoria House 49 Clarendon Road Watford Hertfordshire WD17 1HP to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 31 March 2016	(1 page)
11 Mar 2016	CH01	Director's details changed for Mr Mark David Tobin on 2 March 2016	(3 pages)
15 Dec 2015	CH01	Director's details changed for Mr Canice Aiden Murphy on 9 December 2015	(2 pages)
12 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
20 Apr 2015	TM01	Termination of appointment of Sharon Elliott as a director on 31 December 2014	(2 pages)
15 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1,750	(7 pages)
15 Apr 2015	TM01	Termination of appointment of Sharon Elliott as a director on 31 December 2014	(1 page)
03 Nov 2014	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
03 Nov 2014	SH03	Purchase of own shares.	(3 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
23 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 2,000	(8 pages)
23 Apr 2014	CH01	Director's details changed for Sharon Elliott on 1 January 2014	(2 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
11 Oct 2013	AD01	Registered office address changed from 42 Estcourt Road Watford Hertfordshire WD17 2PS on 11 October 2013	(1 page)
21 May 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(8 pages)
08 May 2013	CH01	Director's details changed for Sharon Elliott on 8 May 2013	(2 pages)
17 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(6 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
17 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(6 pages)
16 Apr 2012	CH01	Director's details changed for Mr Mark David Tobin on 1 April 2012	(2 pages)
16 Apr 2012	CH01	Director's details changed for Mr Peter William Beesley on 1 April 2012	(2 pages)
16 Apr 2012	CH03	Secretary's details changed for Mr Peter William Beesley on 1 April 2012	(1 page)