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CAPRICORN WHOLESALE SUPPLIES LIMITED

Company number 07883246

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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)
23 Feb 2016 AA Accounts for a dormant company made up to 31 March 2015
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 98
31 Dec 2015 CERTNM Company name changed ginos foods LIMITED\certificate issued on 31/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-31
31 Dec 2015 TM01 Termination of appointment of Kaleem Ahmed as a director on 31 December 2015
29 Jun 2015 AP03 Appointment of Mr Hasnain Khaki as a secretary on 28 June 2015
29 Jun 2015 TM02 Termination of appointment of Javed Mohammed Sarwar as a secretary on 29 June 2015
09 Jan 2015 AA Accounts for a small company made up to 31 March 2014
16 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 98
11 Dec 2014 MR01 Registration of charge 078832460001, created on 5 December 2014
04 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
02 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 98
17 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
20 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
29 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 98
20 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 10/03/2011
14 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Inc nom cap 10/03/2012
16 Jan 2012 AP01 Appointment of Mr Kaleem Ahmed as a director
13 Jan 2012 TM01 Termination of appointment of Farah Ahmed as a director
15 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)