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CAPARAL LIMITED

Company number 07700822

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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)
24 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100	View PDF Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	TM01	Termination of appointment of Rainer Von Holst as a director on 31 December 2012	View PDF Termination of appointment of Rainer Von Holst as a director on 31 December 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2013	AP01	Appointment of Uwe Sprotte as a director on 1 January 2012	View PDF Appointment of Uwe Sprotte as a director on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AD01	Registered office address changed from Equipoint - Firmenwelten Suite 530 1506-1508 Coventry Road Birmingham B25 8AQ United Kingdom on 1 October 2013	View PDF Registered office address changed from Equipoint - Firmenwelten Suite 530 1506-1508 Coventry Road Birmingham B25 8AQ United Kingdom on 1 October 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2013	TM02	Termination of appointment of Firmenwelten Treuhand Limited as a secretary on 12 July 2011	View PDF Termination of appointment of Firmenwelten Treuhand Limited as a secretary on 12 July 2011 - link opens in a new window - 1 page (1 page)
02 Apr 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	View PDF Annual return made up to 11 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	AD01	Registered office address changed from Firmenwelten Accountancy House 4 Priory Road Kenilworth CV8 1LL United Kingdom on 29 August 2012	View PDF Registered office address changed from Firmenwelten Accountancy House 4 Priory Road Kenilworth CV8 1LL United Kingdom on 29 August 2012 - link opens in a new window - 1 page (1 page)
29 Aug 2012	CH01	Director's details changed for Mr Rainer Von Holst on 17 November 2011	View PDF Director's details changed for Mr Rainer Von Holst on 17 November 2011 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	CH04	Secretary's details changed for Firmenwelten Treuhand Limited on 17 November 2011	View PDF Secretary's details changed for Firmenwelten Treuhand Limited on 17 November 2011 - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	View PDF Current accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
11 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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