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CAPEWELL PRODUCTS LIMITED

Company number 06476043

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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)
14 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jul 2017 AD01 Registered office address changed from Bridge House Court Road Swanage BH19 1DX to Office D Beresford House Town Quay Southampton SO14 2AQ on 14 July 2017
11 Jul 2017 600 Appointment of a voluntary liquidator
11 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-23
11 Jul 2017 LIQ01 Declaration of solvency
23 Feb 2017 CERTNM Company name changed euro food network LIMITED\certificate issued on 23/02/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-22
22 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
18 Jan 2010 CH03 Secretary's details changed for David Capewell Marshall on 1 October 2009
18 Jan 2010 CH01 Director's details changed for Michelle Marshall on 1 October 2009
18 Jan 2010 CH01 Director's details changed for David Capewell Marshall on 1 October 2009