CAPTIVA CAPITAL GP III LIMITED

Company number 06475358

Date	Type	Description	View / Download
25 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
18 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 12 September 2021	(14 pages)
28 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 12 September 2019	(13 pages)
13 Mar 2020	TM01	Termination of appointment of Spencer Alexander Wells as a director on 13 March 2020	(1 page)
15 Oct 2019	CH01	Director's details changed for Mr Spencer Alexander Wells on 14 September 2019	(2 pages)
18 Apr 2019	CH01	Director's details changed for Mr Spencer Alexander Wells on 18 April 2019	(2 pages)
05 Oct 2018	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD England to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 5 October 2018	(2 pages)
02 Oct 2018	LIQ01	Declaration of solvency	(6 pages)
02 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
02 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-13	(1 page)
15 Aug 2018	TM01	Termination of appointment of Michelle Streeton as a director on 13 June 2018	(1 page)
15 Aug 2018	AP01	Appointment of Mr Spencer Alexander Wells as a director on 13 June 2018	(2 pages)
15 May 2018	AP01	Appointment of Michelle Streeton as a director on 28 February 2018	(2 pages)
15 May 2018	TM01	Termination of appointment of Davinia Elaine Smith as a director on 28 February 2018	(1 page)
16 Feb 2018	CS01	Confirmation statement made on 16 January 2018 with updates	(4 pages)
07 Jun 2017	AA	Total exemption 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)
22 Nov 2016	MR04	Satisfaction of charge 1 in full	(1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 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	(4 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)