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CAPITAL ACCIDENT ASSISTANCE LTD

Company number 06457466

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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 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2015 DS01 Application to strike the company off the register
06 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,600
12 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-12
  • GBP 1,600
28 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
22 Nov 2013 AA01 Previous accounting period shortened from 31 March 2014 to 30 September 2013
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
19 May 2012 AA Total exemption small company accounts made up to 31 March 2012
18 May 2012 AD01 Registered office address changed from 21-27 Dalton Street West Norwood London SE27 9HS United Kingdom on 18 May 2012
16 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
03 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
12 Apr 2011 CH01 Director's details changed for Mr Ian James Stewart on 18 December 2010
12 Apr 2011 CH01 Director's details changed for Mr Paul Hugh Barrett on 18 December 2010
12 Apr 2011 CH01 Director's details changed for Mr Peter John Mcauliffe on 18 December 2010
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 July 2009
  • GBP 1,600
15 Apr 2010 MISC Form 123 dated 30/06/09 increasing nom cap
15 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
31 Mar 2010 TM02 Termination of appointment of Kimberely Barrett as a secretary
31 Mar 2010 AP03 Appointment of Mr Paul Hugh Barrett as a secretary
31 Mar 2010 CH01 Director's details changed for Peter John Mcauliffe on 1 January 2010