CAPTURE POWER LIMITED

Company number 07885334

Date	Type	Description	View / Download
23 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
06 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 18 December 2018	(8 pages)
12 Mar 2018	TM01	Termination of appointment of David Christian Ball as a director on 1 March 2018	(2 pages)
08 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 18 December 2017	(9 pages)
12 Jan 2018	TM01	Termination of appointment of Paul Taylor as a director on 31 December 2017	(2 pages)
20 Jul 2017	TM01	Termination of appointment of Susan Patton Graham Johnston as a director on 11 July 2017	(2 pages)
20 Jul 2017	TM01	Termination of appointment of Dorian Kevin Thomas Devers as a director on 11 July 2017	(2 pages)
20 Apr 2017	TM01	Termination of appointment of Stephen Rex Burgin as a director on 29 March 2017	(2 pages)
20 Apr 2017	TM01	Termination of appointment of Sebastien Thierry Rouge as a director on 14 March 2017	(2 pages)
10 Jan 2017	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 15 Canada Square London E14 5GL on 10 January 2017	(2 pages)
09 Jan 2017	4.70	Declaration of solvency	(6 pages)
09 Jan 2017	600	Appointment of a voluntary liquidator	(4 pages)
09 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-19	(1 page)
05 Dec 2016	TM01	Termination of appointment of Simon Philip Nelson De Vall as a director on 5 December 2016	(1 page)
05 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Leigh Andrew Hackett as a director on 1 April 2016	(1 page)
08 Feb 2016	AP01	Appointment of Dorian Kevin Thomas Devers as a director on 22 January 2016	(2 pages)
05 Feb 2016	TM01	Termination of appointment of Andreas Opfermann as a director on 21 January 2016	(1 page)
26 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 3	(11 pages)
12 Jan 2016	AP01	Appointment of Mr David Christian Ball as a director on 6 January 2016	(2 pages)
12 Jan 2016	TM01	Termination of appointment of Peter Richard Emery as a director on 6 January 2016	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Accounts be approved 04/09/2015	(3 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Entry into deed 24/07/2015	(3 pages)