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OWNERS'CAPITAL LIMITED

Company number 07094337

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2016 DS01 Application to strike the company off the register
07 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
08 Oct 2015 CH01 Director's details changed for Michel Gschwendtner on 1 January 2015
28 Aug 2015 TM01 Termination of appointment of Ralf Guenther Huelsmann as a director on 29 July 2015
28 Aug 2015 CH01 Director's details changed for Michel Gschwendtner on 1 January 2015
26 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Dec 2014 CH01 Director's details changed for Ralf Guenther Huelsmann on 3 December 2014
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
01 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Jul 2014 NM01 Change of name by resolution
29 Jul 2014 CERTNM Company name changed capital advice LIMITED\certificate issued on 29/07/14
  • RES15 ‐ Change company name resolution on 2014-07-08
29 Jul 2014 SH01 Statement of capital following an allotment of shares on 8 July 2014
  • GBP 100
14 Feb 2014 AD01 Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 14 February 2014
18 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-18
25 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
23 May 2013 CERTNM Company name changed claris capital LTD.\certificate issued on 23/05/13
  • RES15 ‐ Change company name resolution on 2013-05-23
  • NM01 ‐ Change of name by resolution
23 May 2013 SH01 Statement of capital following an allotment of shares on 23 May 2013
  • GBP 2
23 May 2013 AP01 Appointment of Ralf Guenther Huelsmann as a director
23 May 2013 AP01 Appointment of Michel Gschwendtner as a director
23 May 2013 TM01 Termination of appointment of Uwe Zach as a director
18 Jan 2013 AP01 Appointment of Mr. Uwe Zach as a director
18 Jan 2013 TM01 Termination of appointment of Marco Wittkopf as a director