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CAPITAL AUDITS LIMITED

Company number 08185541

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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)
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2015 AP01 Appointment of Mr Neil Armstrong Mcmyn as a director on 22 September 2015
08 Oct 2015 TM01 Termination of appointment of Jeremy Howard Coombes as a director on 22 September 2015
08 Oct 2015 TM01 Termination of appointment of Emma Thomas as a director on 29 September 2015
09 Sep 2015 AP01 Appointment of Mr Jeremy Howard Coombes as a director on 1 September 2015
02 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
02 Sep 2015 TM01 Termination of appointment of David Jonathan Blain as a director on 1 September 2015
02 Sep 2015 TM02 Termination of appointment of David Jonathan Blain as a secretary on 1 September 2015
02 Sep 2015 AP01 Appointment of Mr Ronald Alexander Robson as a director on 1 September 2015
02 Sep 2015 AP03 Appointment of Mr Neil Armstrong Mcmyn as a secretary on 1 September 2015
26 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
21 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
07 Jul 2014 AP01 Appointment of Mr David Jonathan Blain as a director
21 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
18 Dec 2013 AA Accounts for a dormant company made up to 31 August 2013
18 Dec 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
18 Dec 2013 AP03 Appointment of Mr David Jonathan Blain as a secretary
17 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2013 TM01 Termination of appointment of Austin Thorp as a director
19 Jul 2013 AP01 Appointment of Miss Emma Thomas as a director
20 Feb 2013 AP01 Appointment of Mr Austin Thorp as a director
18 Feb 2013 TM01 Termination of appointment of Jeffrey Burton as a director
18 Feb 2013 TM02 Termination of appointment of Jeffrey Burton as a secretary
20 Aug 2012 NEWINC Incorporation