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CAPULA CPL (2012) LIMITED

Company number 07992314

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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)
12 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
05 Jul 2016 4.68 Liquidators' statement of receipts and payments to 7 May 2016
02 Jun 2015 4.70 Declaration of solvency
02 Jun 2015 600 Appointment of a voluntary liquidator
02 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-08
16 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • USD 5,000
16 Apr 2015 CH01 Director's details changed for Mr Henning Ernst Alfred Bruder on 1 January 2014
14 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 March 2014
14 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 March 2015
18 Dec 2014 AA Full accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 5,000

Statement of capital on 2014-04-14
  • GBP 5,000
  • ANNOTATION Clarification a second filed AR01 was registered on 14/04/2015
17 Dec 2013 AA Full accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 14/04/2015
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • USD 5,000
15 Mar 2012 NEWINC Incorporation