- Company Overview for CAPSTEN LTD (07905025)
- Filing history for CAPSTEN LTD (07905025)
- People for CAPSTEN LTD (07905025)
- Insolvency for CAPSTEN LTD (07905025)
- More for CAPSTEN LTD (07905025)
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) |
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05 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Sep 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
26 May 2017 | 4.68 | Liquidators' statement of receipts and payments to 28 February 2017 | |
30 Dec 2016 | AD01 | Registered office address changed from C/O Revive Business Recovery Ltd Doncaster Bic Ten Pound Walk Doncaster Dn9 Uw to C/O Revive Business Recovery Ltd 7 Jetstream Drive Auckley Doncaster DN9 3QS on 30 December 2016 | |
16 Mar 2016 | AD01 | Registered office address changed from 41a Hurricane Way Norwich NR6 6HE to C/O Revive Business Recovery Ltd Doncaster Bic Ten Pound Walk Doncaster Dn9 Uw on 16 March 2016 | |
15 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
15 Mar 2016 | 4.20 | Statement of affairs with form 4.19 | |
15 Mar 2016 | RESOLUTIONS |
Resolutions
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30 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
23 Jun 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
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04 Dec 2014 | TM01 | Termination of appointment of Philip John Risby as a director on 12 May 2014 | |
29 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
30 Jun 2014 | AP01 | Appointment of Mrs Cynthia Segarra Risby as a director | |
10 Jun 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
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10 Jun 2014 | AP01 | Appointment of Miss Nicole Zanmari Risby as a director | |
14 Jan 2014 | AR01 | Annual return made up to 11 January 2014 with full list of shareholders | |
14 Jan 2014 | AD01 | Registered office address changed from , 43a Hurricane Way, Norwich Airport Industrial Estate, Norwich, Norfolk, NR6 6HE, United Kingdom on 14 January 2014 | |
29 Oct 2013 | AAMD | Amended accounts made up to 31 January 2013 | |
09 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
19 Sep 2013 | TM01 | Termination of appointment of Emily Risby as a director | |
25 Feb 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
05 Dec 2012 | AP01 | Appointment of Miss Emily Jane Risby as a director | |
05 Dec 2012 | AP01 | Appointment of Mr John Francis Risby as a director | |
11 Jan 2012 | NEWINC |
Incorporation
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