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CAPITUS LIMITED

Company number 06715693

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2019 SOAS(A) Voluntary strike-off action has been suspended
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2019 DS01 Application to strike the company off the register
04 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
04 Nov 2018 PSC02 Notification of Debauch Optical Limited as a person with significant control on 14 December 2017
04 Nov 2018 PSC07 Cessation of Ian Peaceful as a person with significant control on 14 December 2017
04 Nov 2018 PSC07 Cessation of Sarah Carolan Peaceful as a person with significant control on 14 December 2017
04 Nov 2018 PSC07 Cessation of Shariffah Shifak Alsagoff as a person with significant control on 31 October 2017
25 Sep 2018 AA Micro company accounts made up to 31 August 2018
01 Dec 2017 SH06 Cancellation of shares. Statement of capital on 31 October 2017
  • GBP 1,334
01 Dec 2017 SH03 Purchase of own shares.
10 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
26 Oct 2017 AA Micro company accounts made up to 31 August 2017
19 Oct 2017 TM01 Termination of appointment of Shariffah Shifak Alsagoff as a director on 10 October 2017
14 Nov 2016 AD01 Registered office address changed from 515 Foleshill Road Coventry CV6 5AU to 20-22 Wenlock Road London N1 7GU on 14 November 2016
02 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 August 2016
28 Aug 2016 AP01 Appointment of Miss Shariffah Shifak Alsagoff as a director on 28 August 2016
19 Jul 2016 TM01 Termination of appointment of Shariffah Shifak Alsagoff as a director on 19 July 2016
06 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-04
13 May 2016 SH01 Statement of capital following an allotment of shares on 13 May 2016
  • GBP 2,000
26 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,500
26 Nov 2015 CH01 Director's details changed for Mrs Sarah Carolan Peaceful on 1 October 2015
26 Nov 2015 AD02 Register inspection address has been changed from Newcastle Enterprise Centres Albion Row Newcastle upon Tyne NE6 1LL England to 515 Foleshill Road Coventry CV6 5AU