Companies House does not verify the accuracy of the information filed

CAPSTONE INNOVATION LIMITED

Company number 07120274

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
27 Apr 2016	AD01	Registered office address changed from Savants 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF to Savants Unit 3 Gordon Mews Gordon Close Portslade Brighton East Sussex BN41 1HU on 27 April 2016	View PDF Registered office address changed from Savants 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF to Savants Unit 3 Gordon Mews Gordon Close Portslade Brighton East Sussex BN41 1HU on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	4.68	Liquidators' statement of receipts and payments to 18 February 2016	View PDF Liquidators' statement of receipts and payments to 18 February 2016 - link opens in a new window - 15 pages (15 pages)
12 Mar 2015	AD01	Registered office address changed from Gunpowder House 66 Great Suffolk Street London SE1 0BL to Savants 3Rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF on 12 March 2015	View PDF Registered office address changed from Gunpowder House 66 Great Suffolk Street London SE1 0BL to Savants 3Rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF on 12 March 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	LIQ MISC RES	Resolution INSOLVENCY:Details of Liquidators authorities	View PDF Resolution INSOLVENCY:Details of Liquidators authorities - link opens in a new window - 1 page (1 page)
11 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-19 - link opens in a new window - 1 page (1 page)
19 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 2,000	View PDF Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 9 pages (9 pages)
17 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 2,000	View PDF Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 9 pages (9 pages)
06 Feb 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	View PDF Annual return made up to 8 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
16 Feb 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	View PDF Annual return made up to 8 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
08 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	View PDF Annual return made up to 8 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2010	CH01	Director's details changed for Robert Neil Anderson on 9 February 2010	View PDF Director's details changed for Robert Neil Anderson on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Sally Amanda Anderson on 9 February 2010	View PDF Director's details changed for Sally Amanda Anderson on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

CAPSTONE INNOVATION LIMITED

Filter by category