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CAPITAL REFIT LTD

Company number 07300144

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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)
18 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
10 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 9 April 2020	View PDF Liquidators' statement of receipts and payments to 9 April 2020 - link opens in a new window - 17 pages (17 pages)
15 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 20 pages (20 pages)
04 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 9 April 2019	View PDF Liquidators' statement of receipts and payments to 9 April 2019 - link opens in a new window - 16 pages (16 pages)
08 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 9 April 2018	View PDF Liquidators' statement of receipts and payments to 9 April 2018 - link opens in a new window - 14 pages (14 pages)
12 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 9 April 2017	View PDF Liquidators' statement of receipts and payments to 9 April 2017 - link opens in a new window - 14 pages (14 pages)
09 Jun 2016	4.68	Liquidators' statement of receipts and payments to 9 April 2016	View PDF Liquidators' statement of receipts and payments to 9 April 2016 - link opens in a new window - 11 pages (11 pages)
06 May 2015	AD01	Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3th to Leonard Curtis Elms Square Bury New Road Whitefield Manchester M45 7TA on 6 May 2015	View PDF Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3th to Leonard Curtis Elms Square Bury New Road Whitefield Manchester M45 7TA on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Apr 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-10 - link opens in a new window - 1 page (1 page)
08 Aug 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
07 Aug 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	AD01	Registered office address changed from 70 Popes Grove Twickenham Middlesex TW1 4JX England to 123 Wellington Road South Stockport Cheshire SK1 3TH on 5 August 2014	View PDF Registered office address changed from 70 Popes Grove Twickenham Middlesex TW1 4JX England to 123 Wellington Road South Stockport Cheshire SK1 3TH on 5 August 2014 - link opens in a new window - 1 page (1 page)
18 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Jun 2014	AP01	Appointment of Mr Tristan Michael Brentnall as a director	View PDF Appointment of Mr Tristan Michael Brentnall as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	TM01	Termination of appointment of Kim Phillips as a director	View PDF Termination of appointment of Kim Phillips as a director - link opens in a new window - 1 page (1 page)
03 Jun 2014	TM01	Termination of appointment of Mark Edgerton as a director	View PDF Termination of appointment of Mark Edgerton as a director - link opens in a new window - 1 page (1 page)
03 Jun 2014	TM01	Termination of appointment of Mark Edgerton as a director	View PDF Termination of appointment of Mark Edgerton as a director - link opens in a new window - 1 page (1 page)
24 May 2014	AD01	Registered office address changed from Technopole Kingston Crescent Portsmouth PO2 8FA England on 24 May 2014	View PDF Registered office address changed from Technopole Kingston Crescent Portsmouth PO2 8FA England on 24 May 2014 - link opens in a new window - 1 page (1 page)
24 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
15 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	View PDF Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)

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