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CAPULA CPL (2013) LIMITED

Company number 08411912

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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)
25 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
21 Jun 2016	AD01	Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 1 More London Place London SE1 2AF on 21 June 2016	View PDF Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 1 More London Place London SE1 2AF on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-23 - link opens in a new window - 1 page (1 page)
16 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-11 USD 5,000	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-11 USD 5,000 - link opens in a new window - 4 pages (4 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 17 pages (17 pages)
09 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-09 USD 5,000	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-09 USD 5,000 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	CH01	Director's details changed for Mr Henning Ernst Alfred Bruder on 1 January 2015	View PDF Director's details changed for Mr Henning Ernst Alfred Bruder on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
19 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-19 USD 5,000	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-19 USD 5,000 - link opens in a new window - 4 pages (4 pages)
11 Mar 2013	SH01	Statement of capital following an allotment of shares on 25 February 2013 USD 5,000.00	View PDF Statement of capital following an allotment of shares on 25 February 2013 USD 5,000.00 - link opens in a new window - 4 pages (4 pages)
11 Mar 2013	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	View PDF Current accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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