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CAPRICORN 23 LIMITED

Company number 06425304

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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)
08 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Dec 2022 600 Appointment of a voluntary liquidator
14 Dec 2022 LIQ10 Removal of liquidator by court order
07 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-25
06 Jun 2022 600 Appointment of a voluntary liquidator
30 May 2022 AD01 Registered office address changed from 4 Belton Corner Marine Parade Leigh-on-Sea SS9 2HP to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 30 May 2022
30 May 2022 LIQ02 Statement of affairs
07 Feb 2022 TM01 Termination of appointment of Christopher Philip Reading as a director on 7 December 2021
07 Feb 2022 PSC07 Cessation of Christopher Philip Reading as a person with significant control on 7 December 2021
05 Jan 2022 CS01 Confirmation statement made on 13 November 2021 with updates
24 Aug 2021 AA Micro company accounts made up to 30 November 2020
04 Jan 2021 PSC01 Notification of Laurence Waite as a person with significant control on 2 December 2020
04 Jan 2021 PSC07 Cessation of Louise Pitt as a person with significant control on 2 December 2020
04 Jan 2021 AP01 Appointment of Mr Laurence Waite as a director on 2 December 2020
04 Jan 2021 PSC07 Cessation of Devlin O'neil Pitt as a person with significant control on 2 December 2020
04 Jan 2021 PSC01 Notification of Christopher Philip Reading as a person with significant control on 2 December 2020
04 Jan 2021 TM02 Termination of appointment of Delvin O'neil Pitt as a secretary on 2 December 2020
04 Jan 2021 TM01 Termination of appointment of Louise Pitt as a director on 2 December 2020
04 Jan 2021 TM01 Termination of appointment of Delvin O'neil Pitt as a director on 2 December 2020
04 Jan 2021 AP01 Appointment of Mr Christopher Philip Reading as a director on 2 December 2020
16 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
10 Aug 2020 AA Micro company accounts made up to 30 November 2019
10 Jan 2020 CS01 Confirmation statement made on 13 November 2019 with no updates
23 May 2019 AA Total exemption full accounts made up to 30 November 2018