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CAPITAL DATA STORAGE LIMITED

Company number 06446668

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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)
09 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
19 Aug 2015 4.68 Liquidators' statement of receipts and payments to 9 April 2015
16 Apr 2014 AD01 Registered office address changed from Brentmead House 2Nd Floor Brentmead House Brittania Road London N12 9RU England on 16 April 2014
15 Apr 2014 4.20 Statement of affairs with form 4.19
15 Apr 2014 600 Appointment of a voluntary liquidator
15 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Apr 2014 AD01 Registered office address changed from Unit 5 6 7 Dana Estate Transfesa Road Paddock Wood Kent TN12 6UT England on 2 April 2014
26 Nov 2013 AA Total exemption full accounts made up to 31 December 2012
11 Nov 2013 AD01 Registered office address changed from Unit 5 6 7 Dana Estate Transfesa Road Paddock Wood Unit 5,6,7 Dana Estate Transfesa Road Paddock Wood Kent TN12 6UT England on 11 November 2013
08 Nov 2013 CH03 Secretary's details changed for George Michael Archer on 8 November 2013
08 Nov 2013 AD01 Registered office address changed from 1 Bentinck Street London W1U 2ED on 8 November 2013
05 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
Statement of capital on 2013-04-05
  • GBP 110
04 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 110
03 Apr 2012 AP01 Appointment of George Michael Archer as a director
05 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
07 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
09 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Stephen John Archer on 7 December 2009
15 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
18 May 2009 288b Appointment terminated director irene archer