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CAPE CORPORATE DIRECTOR LIMITED

Company number 06598282

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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 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2012 DS01 Application to strike the company off the register
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
Statement of capital on 2011-06-09
  • GBP 1
08 Jun 2011 AP03 Appointment of Jeremy Philip Gorman as a secretary
08 Jun 2011 TM02 Termination of appointment of Lucy Turner as a secretary
01 Dec 2010 CH01 Director's details changed for Rachel Nancye Carr on 1 December 2010
01 Dec 2010 AD01 Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL on 1 December 2010
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Aug 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
02 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2009 CH03 Secretary's details changed for Lucy Finch Turner on 23 December 2009
19 Dec 2009 CH01 Director's details changed for Mrs Victoria Anne George on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Rachel Nancye Carr on 18 December 2009
29 Sep 2009 AA Accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 20/05/09; full list of members
17 Jun 2009 288c Director's Change of Particulars / rachel carr / 11/05/2009 / HouseName/Number was: the annexe, now: holly trees; Street was: pedley hill nursery, now: 1 wick hill; Area was: clements end road, now: kensworth; Post Town was: studham, now: dunstable; Post Code was: LU6 2NG, now: LU6 3RQ
27 Nov 2008 288a Director appointed rachel nancye carr
27 Nov 2008 288a Secretary appointed lucy finch turner
26 Nov 2008 288a Director appointed victoria anne george
26 Nov 2008 288b Appointment Terminated Director martin may
26 Nov 2008 288b Appointment Terminated Director richard bingham
26 Nov 2008 288b Appointment Terminated Secretary jeremy rhodes
28 Aug 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008