CAPNIL FARMS LIMITED

Company number 07031048

Date	Type	Description	View / Download
25 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
12 Jan 2017	TM01	Termination of appointment of Martyn Douglas Smith as a director on 10 January 2017	(1 page)
11 Mar 2016	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Acre House 11-15 William Road London NW1 3ER on 11 March 2016	(2 pages)
15 Feb 2016	AD01	Registered office address changed from Minerva House 5 Montague Close London SE1 9BB to Acre House 11-15 William Road London NW1 3ER on 15 February 2016	(2 pages)
11 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-26	(1 page)
11 Feb 2016	4.70	Declaration of solvency	(3 pages)
02 Nov 2015	CH01	Director's details changed for Mr James Jeffrey Corfield Bucknall on 2 November 2015	(2 pages)
23 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,000	(4 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
27 Mar 2015	AP01	Appointment of Mr James Jeffrey Corfield Bucknall as a director on 27 March 2015	(2 pages)
27 Mar 2015	AD01	Registered office address changed from Mistlethwaite House Edlington Horncastle Lincolnshire LN9 5RJ to Minerva House 5 Montague Close London SE1 9BB on 27 March 2015	(1 page)
27 Mar 2015	AP01	Appointment of Mr Martyn Douglas Smith as a director on 26 March 2015	(2 pages)
27 Mar 2015	TM01	Termination of appointment of Susan Margaret Cornish as a director on 26 March 2015	(1 page)
27 Mar 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Michael John Cornish as a director on 26 March 2015	(1 page)
27 Mar 2015	AP01	Appointment of Mr Richard John Williamson as a director on 26 March 2015	(2 pages)
02 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1,000	(4 pages)
11 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
12 Nov 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1,000	(3 pages)
08 Oct 2013	AP01	Appointment of Mrs Susan Margaret Cornish as a director	(2 pages)
01 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
18 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(3 pages)
18 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)