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CAPSTEN LTD

Company number 07905025

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-01
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
  • GBP 1,000
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
  • GBP 1,000
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
  • MODEL ARTICLES ‐ Model articles adopted