CAP AUTOMOTIVE (HOLDINGS) LIMITED

Company number 08032451

Date	Type	Description	View / Download
04 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
24 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	(4 pages)
12 Dec 2017	SH19	Statement of capital on 12 December 2017 GBP 1	(5 pages)
27 Nov 2017	CAP-SS	Solvency Statement dated 13/11/17	(1 page)
27 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
15 Sep 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 March 2017	(1 page)
19 Jul 2017	PSC03	Notification of Pm Guernsey as a person with significant control on 1 January 2017	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(4 pages)
04 Jul 2017	TM01	Termination of appointment of Ian Leslie Rendle as a director on 24 March 2017	(1 page)
06 Apr 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
22 Mar 2017	AP01	Appointment of Mr Frank Johannes Overtoom as a director on 20 March 2017	(2 pages)
24 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 11,366,331	(4 pages)
05 May 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
23 Dec 2015	TM01	Termination of appointment of Ajay Kumar Handa as a director on 16 December 2015	(2 pages)
30 Apr 2015	AUD	Auditor's resignation	(1 page)
22 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 11,366,331	(5 pages)
03 Feb 2015	TM01	Termination of appointment of Martin Mccourt as a director on 20 November 2014	(2 pages)
03 Feb 2015	TM01	Termination of appointment of Edward Jonathan Tymms Shuckburgh as a director on 20 November 2014	(2 pages)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 11,366,331	(4 pages)
31 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
16 Dec 2014	TM01	Termination of appointment of Wiet Austin Stokhuyzen as a director on 20 November 2014	(2 pages)

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