- Company Overview for CAPELLA ESTATES (UK) LIMITED (07074238)
- Filing history for CAPELLA ESTATES (UK) LIMITED (07074238)
- People for CAPELLA ESTATES (UK) LIMITED (07074238)
- Insolvency for CAPELLA ESTATES (UK) LIMITED (07074238)
- More for CAPELLA ESTATES (UK) LIMITED (07074238)
| 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) |
|---|---|---|---|
| 15 Jun 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 15 Mar 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 20 Apr 2017 | AD01 | Registered office address changed from 2 Dukes Place Marlow Buckinghamshire SL7 2QH England to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 20 April 2017 | |
| 18 Apr 2017 | 4.70 | Declaration of solvency | |
| 18 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
| 18 Apr 2017 | RESOLUTIONS |
Resolutions
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| 21 Dec 2016 | CS01 | Confirmation statement made on 7 December 2016 with updates | |
| 24 Aug 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 26 Feb 2016 | AR01 |
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
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| 05 Feb 2016 | AD01 | Registered office address changed from Metal Box Factory 30 Great Guildford Street South Bank London SE1 0HS to 2 Dukes Place Marlow Buckinghamshire SL7 2QH on 5 February 2016 | |
| 25 Sep 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 26 Jan 2015 | AR01 |
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
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| 08 Jan 2015 | AD01 | Registered office address changed from 2 Nottingham Street London W1U 5EF to Metal Box Factory 30 Great Guildford Street South Bank London SE1 0HS on 8 January 2015 | |
| 28 Jul 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 29 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 28 Jan 2014 | AR01 |
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
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| 10 Jan 2013 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
| 02 Aug 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 05 Jan 2012 | AR01 | Annual return made up to 7 December 2011 with full list of shareholders | |
| 10 Aug 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 09 Feb 2011 | SH08 | Change of share class name or designation | |
| 09 Feb 2011 | SH08 | Change of share class name or designation | |
| 09 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 13 January 2011
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| 09 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 13 January 2011
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| 07 Dec 2010 | AR01 | Annual return made up to 7 December 2010 with full list of shareholders |