CAPITAL CAPTURE (NORTH) LIMITED

Company number 06747080

Date	Type	Description	View / Download
20 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2017	DS01	Application to strike the company off the register	(1 page)
05 Jul 2017	SH20	Statement by Directors	(1 page)
05 Jul 2017	SH19	Statement of capital on 5 July 2017 GBP 1	(3 pages)
05 Jul 2017	CAP-SS	Solvency Statement dated 25/05/17	(1 page)
05 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
14 Dec 2016	AD01	Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 14 December 2016	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
16 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	(3 pages)
12 Jan 2015	TM01	Termination of appointment of Gareth Arthur Ludovic Emrys Rhys Williams as a director on 24 December 2014	(1 page)
03 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
08 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100	(3 pages)
08 Dec 2014	AD01	Registered office address changed from C/O C/O Phs Group Plc Block B Western Industrial Estate Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 8 December 2014	(1 page)
24 Mar 2014	TM02	Termination of appointment of Simon Woods as a secretary	(1 page)
19 Feb 2014	AA01	Current accounting period extended from 27 March 2014 to 31 March 2014	(1 page)
02 Jan 2014	AA	Total exemption small company accounts made up to 27 March 2013	(5 pages)
19 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	(5 pages)
24 Oct 2013	AA01	Previous accounting period shortened from 31 December 2013 to 27 March 2013	(1 page)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
01 May 2013	TM01	Termination of appointment of Dale Wardill as a director	(1 page)
01 May 2013	TM01	Termination of appointment of Mark Kirpalani as a director	(1 page)
01 May 2013	TM01	Termination of appointment of Peter Ortiz as a director	(1 page)

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