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CAPITAL PLANT SOUTHERN LTD

Company number 08082622

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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)
20 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2021 DS01 Application to strike the company off the register
29 Jul 2020 PSC01 Notification of David Michael Newell as a person with significant control on 21 July 2020
29 Jul 2020 AP01 Appointment of Mr David Michael Newell as a director on 21 July 2020
29 Jul 2020 PSC01 Notification of Kurt Derrick Brown as a person with significant control on 21 July 2020
29 Jul 2020 AP01 Appointment of Mr Kurt Derrick Brown as a director on 21 July 2020
29 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-20
16 Jul 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
27 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
28 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
04 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
04 Jun 2018 PSC04 Change of details for Mrs Tina Lynette Brown as a person with significant control on 4 June 2018
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
12 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
15 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Jul 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 11 May 2015
  • GBP 100
07 Jul 2015 AD01 Registered office address changed from Building 6000 Langstone Technology Park Havant PO9 1SA to 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 7 July 2015
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
09 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
09 Jun 2014 AD01 Registered office address changed from Building 1000 Langstone Technology Park Havant Hampshire PO9 1SA England on 9 June 2014