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CAPGEN LTD

Company number 06331253

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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)
23 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
05 Feb 2014	4.68	Liquidators' statement of receipts and payments to 14 December 2013	View PDF Liquidators' statement of receipts and payments to 14 December 2013 - link opens in a new window - 13 pages (13 pages)
20 Jan 2014	AD01	Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 20 January 2014	View PDF Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 20 January 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	4.68	Liquidators' statement of receipts and payments to 14 December 2012	View PDF Liquidators' statement of receipts and payments to 14 December 2012 - link opens in a new window - 14 pages (14 pages)
04 Jan 2012	AD01	Registered office address changed from 31 Langer Road Felixstowe Suffolk IP11 2BN Uk on 4 January 2012	View PDF Registered office address changed from 31 Langer Road Felixstowe Suffolk IP11 2BN Uk on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
29 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
18 Sep 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders Statement of capital on 2011-09-18 GBP 1,000	View PDF Annual return made up to 1 August 2011 with full list of shareholders Statement of capital on 2011-09-18 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 13 pages (13 pages)
10 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
17 Oct 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Oct 2010	CH01	Director's details changed for Mrs Jacqueline Austin-Lavery on 1 August 2010	View PDF Director's details changed for Mrs Jacqueline Austin-Lavery on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Oct 2010	CH01	Director's details changed for Christopher Mark Austin on 1 August 2010	View PDF Director's details changed for Christopher Mark Austin on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Oct 2010	CH03	Secretary's details changed for Jacqueline Austin-Lavery on 1 August 2010	View PDF Secretary's details changed for Jacqueline Austin-Lavery on 1 August 2010 - link opens in a new window - 1 page (1 page)
30 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 12 pages (12 pages)
19 Sep 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 May 2009	AA	Accounts made up to 30 June 2008	View PDF Accounts made up to 30 June 2008 - link opens in a new window - 3 pages (3 pages)
13 Jan 2009	225	Accounting reference date shortened from 31/08/2008 to 30/06/2008	View PDF Accounting reference date shortened from 31/08/2008 to 30/06/2008 - link opens in a new window - 1 page (1 page)
29 Dec 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Dec 2008	287	Registered office changed on 29/12/2008 from 7 petworth road haslemere surrey GU27 2JB	View PDF Registered office changed on 29/12/2008 from 7 petworth road haslemere surrey GU27 2JB - link opens in a new window - 1 page (1 page)
18 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Sep 2007	88(2)R	Ad 12/09/07--------- £ si 900@1=900 £ ic 100/1000	View PDF Ad 12/09/07--------- £ si 900@1=900 £ ic 100/1000 - link opens in a new window - 2 pages (2 pages)

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