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CONSCIOUS CAPTIVATION LTD

Company number 08009510

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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)
21 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 May 2018	CS01	Confirmation statement made on 28 March 2018 with updates	View PDF Confirmation statement made on 28 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2018	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2018	TM01	Termination of appointment of Julian Oliver Phelan as a director on 20 December 2017	View PDF Termination of appointment of Julian Oliver Phelan as a director on 20 December 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2018	PSC07	Cessation of Michael Slee as a person with significant control on 23 November 2017	View PDF Cessation of Michael Slee as a person with significant control on 23 November 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
11 Apr 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 7 March 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 8	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 8 - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 8	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 8 - link opens in a new window - 5 pages (5 pages)
02 Apr 2015	TM01	Termination of appointment of Timothy Robert Chambers as a director on 18 February 2015	View PDF Termination of appointment of Timothy Robert Chambers as a director on 18 February 2015 - link opens in a new window - 1 page (1 page)
02 Apr 2015	TM01	Termination of appointment of Andrew David Christy as a director on 18 February 2015	View PDF Termination of appointment of Andrew David Christy as a director on 18 February 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 8	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 8 - link opens in a new window - 6 pages (6 pages)
05 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2013	SH01	Statement of capital following an allotment of shares on 6 June 2013 GBP 8	View PDF Statement of capital following an allotment of shares on 6 June 2013 GBP 8 - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Increase authorised capita to 100 ordinary shares 06/06/2013	View PDF Resolutions RES13 ‐ Increase authorised capita to 100 ordinary shares 06/06/2013 - link opens in a new window - 1 page (1 page)
15 May 2013	CH01	Director's details changed for Mr Timothy Robert Chambers on 28 March 2013	View PDF Director's details changed for Mr Timothy Robert Chambers on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Mar 2013	CH01	Director's details changed for Mr Timothy Robert Chambers on 19 March 2013	View PDF Director's details changed for Mr Timothy Robert Chambers on 19 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	CH01	Director's details changed for Mr Timothy Chambers on 19 March 2013	View PDF Director's details changed for Mr Timothy Chambers on 19 March 2013 - link opens in a new window - 2 pages (2 pages)

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