CAPULA CPL (2011) LIMITED

Company number 07571720

Date	Type	Description	View / Download
28 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
09 Nov 2015	600	Appointment of a voluntary liquidator	(2 pages)
09 Nov 2015	LIQ MISC OC	Court order INSOLVENCY:court order - replacement of liquidator	(8 pages)
09 Nov 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
14 Jul 2015	4.68	Liquidators' statement of receipts and payments to 7 May 2015	(11 pages)
30 May 2014	4.70	Declaration of solvency	(4 pages)
30 May 2014	600	Appointment of a voluntary liquidator	(1 page)
30 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
14 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 5,000	(4 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(13 pages)
18 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(4 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
04 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 March 2012	(16 pages)
23 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/05/2012	(5 pages)
22 Jul 2011	AD01	Registered office address changed from 42-44 Portman Road Reading RG30 1EA United Kingdom on 22 July 2011	(1 page)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 USD 5,000.00	(4 pages)
13 Apr 2011	SH02	Sub-division of shares on 28 March 2011	(5 pages)
13 Apr 2011	SH14	Redenomination of shares. Statement of capital 28 March 2011	(4 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub div 28/03/2011 RES 17 ‐ Resolution to redenominate shares	(2 pages)
21 Mar 2011	NEWINC	Incorporation	(21 pages)