CAPTIVA CAPITAL ILP III LIMITED

Company number 06475348

Date	Type	Description	View / Download
14 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
20 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 30 August 2020	(14 pages)
13 Mar 2020	TM01	Termination of appointment of Spencer Alexander Wells as a director on 13 March 2020	(1 page)
06 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 30 August 2019	(13 pages)
26 Sep 2018	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD England to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 26 September 2018	(2 pages)
26 Sep 2018	600	Appointment of a voluntary liquidator	(2 pages)
26 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-31	(1 page)
26 Sep 2018	LIQ01	Declaration of solvency	(5 pages)
15 Aug 2018	AP01	Appointment of Mr Spencer Alexander Wells as a director on 13 June 2018	(2 pages)
15 Aug 2018	TM01	Termination of appointment of Michelle Streeton as a director on 13 June 2018	(1 page)
15 May 2018	TM01	Termination of appointment of Davinia Elaine Smith as a director on 28 February 2018	(1 page)
15 May 2018	AP01	Appointment of Michelle Streeton as a director on 28 February 2018	(2 pages)
16 Feb 2018	CS01	Confirmation statement made on 15 January 2018 with updates	(4 pages)
19 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
15 Feb 2017	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane 2nd Floor London EC4N 8AD England to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 15 February 2017	(1 page)
27 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
24 Jan 2017	AD01	Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane 2nd Floor London EC4N 8AD on 24 January 2017	(1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
02 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	(3 pages)
02 Feb 2016	CH01	Director's details changed for Miss Davinia Elaine Smith on 29 December 2014	(2 pages)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
20 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 100	(3 pages)
12 Aug 2014	AP01	Appointment of Miss Davinia Elaine Smith as a director on 7 August 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Anna Coutts Donald as a director on 7 August 2014	(1 page)