- Company Overview for OWNERS'CAPITAL LIMITED (07094337)
- Filing history for OWNERS'CAPITAL LIMITED (07094337)
- People for OWNERS'CAPITAL LIMITED (07094337)
- More for OWNERS'CAPITAL LIMITED (07094337)
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) |
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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
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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
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01 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
29 Jul 2014 | NM01 |
Change of name by resolution
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29 Jul 2014 | CERTNM |
Company name changed capital advice LIMITED\certificate issued on 29/07/14
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29 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 8 July 2014
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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
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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
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23 May 2013 | SH01 |
Statement of capital following an allotment of shares on 23 May 2013
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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 |