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CAPPLAN LIMITED

Company number 06301900

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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)
12 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2012 DS01 Application to strike the company off the register
17 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
31 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
Statement of capital on 2012-08-31
  • GBP 1,000
31 Aug 2012 TM02 Termination of appointment of Peter Wilson as a secretary on 19 July 2011
25 Jun 2012 AD01 Registered office address changed from C/O Finnamore Ltd the Stables Church Road Tormarton Badminton Avon GL9 1HT England on 25 June 2012
25 Jun 2012 TM01 Termination of appointment of Bruce Anthony Finnamore as a director on 19 July 2011
25 Jun 2012 TM01 Termination of appointment of Peter Wilson as a director on 19 July 2011
08 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
08 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
07 Jul 2011 AD01 Registered office address changed from C/O Finnamore Limited 1st Floor Block B Waterslade House Thame Road Haddenham Buckinghamshire HP17 8NT on 7 July 2011
26 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
08 Sep 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for David Ian Tinkler on 30 June 2010
07 Sep 2010 CH01 Director's details changed for Nicholas Anthony Burns on 30 June 2010
11 Aug 2010 AD01 Registered office address changed from Hl1 Haw Lane Saunderton Bucks HP14 4AS on 11 August 2010
08 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Aug 2009 363a Return made up to 04/07/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Sep 2008 225 Accounting reference date shortened from 31/07/2008 to 31/03/2008
28 Jul 2008 363s Return made up to 04/07/08; full list of members
04 Jul 2007 NEWINC Incorporation