Companies House does not verify the accuracy of the information filed

Advanced company search

CAPERFLY LTD

Company number 07565940

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2014	4.72	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 - 8 pages (8 pages)
11 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
11 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 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 - 3 pages (3 pages)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 10.04	View PDF Statement of capital following an allotment of shares on 28 June 2013 GBP 10.04 - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 20 June 2013 GBP 9.79	View PDF Statement of capital following an allotment of shares on 20 June 2013 GBP 9.79 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 9.29	View PDF Statement of capital following an allotment of shares on 31 May 2013 GBP 9.29 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 25 April 2013 GBP 9.21	View PDF Statement of capital following an allotment of shares on 25 April 2013 GBP 9.21 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 20 March 2013 GBP 8.84	View PDF Statement of capital following an allotment of shares on 20 March 2013 GBP 8.84 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	TM01	Termination of appointment of Michael Hayes as a director on 10 July 2013	View PDF Termination of appointment of Michael Hayes as a director on 10 July 2013 - link opens in a new window - 1 page (1 page)
08 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	MR01	Registration of charge 075659400002, created on 3 June 2013	View PDF Registration of charge 075659400002, created on 3 June 2013 - link opens in a new window - 14 pages (14 pages)
14 May 2013	TM01	Termination of appointment of Mark Stephen Boote as a director on 21 March 2013	View PDF Termination of appointment of Mark Stephen Boote as a director on 21 March 2013 - link opens in a new window - 1 page (1 page)
14 May 2013	TM02	Termination of appointment of Mark Stephen Boote as a secretary on 21 March 2013	View PDF Termination of appointment of Mark Stephen Boote as a secretary on 21 March 2013 - link opens in a new window - 1 page (1 page)
16 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	View PDF Annual return made up to 16 March 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
15 Apr 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Apr 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Mar 2013	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)
19 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?