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STUDIO CAPITAN LIMITED

Company number 06317976

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2019 DS01 Application to strike the company off the register
27 Jun 2019 AA Micro company accounts made up to 30 September 2018
10 Apr 2019 TM01 Termination of appointment of Miguel Francisco Costa Simon as a director on 30 September 2018
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
09 Apr 2019 AP01 Appointment of Mr Mark Arthur Jackman as a director on 30 September 2018
30 Jun 2018 AA Micro company accounts made up to 30 September 2017
09 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
21 Apr 2018 AD01 Registered office address changed from 115 Main Road Great Leighs Chelmsford CM3 1NN United Kingdom to PO Box PL22 0AB 6 Queen Street Lostwithiel Cornwall PL22 0AB on 21 April 2018
21 Apr 2018 TM01 Termination of appointment of Michael Richard Oliver as a director on 17 April 2018
16 Apr 2018 AD01 Registered office address changed from C/O C/O Rjm Accountants 24 Rayner Drive Brighouse West Yorkshire HD6 2DG England to 115 Main Road Great Leighs Chelmsford CM3 1NN on 16 April 2018
16 Apr 2018 TM01 Termination of appointment of Robin Jeremy Murray as a director on 16 April 2018
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
08 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
30 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 September 2016
18 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
06 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-01
17 Sep 2016 CS01 Confirmation statement made on 19 July 2016 with updates
17 Sep 2016 TM02 Termination of appointment of Jasmine Elizabeth Oliver as a secretary on 16 September 2016
16 Sep 2016 AP01 Appointment of Mr Miguel Francisco Costa Simon as a director on 4 September 2016
25 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-24
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 24 August 2015
  • GBP 4
24 Aug 2016 AP01 Appointment of Mr Robin Jeremy Murray as a director on 24 August 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015