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CAPULA CPL (2013) E LIMITED

Company number 08411936

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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)
23 Aug 2024	LIQ13	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 - 13 pages (13 pages)
13 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 7 August 2024	View PDF Liquidators' statement of receipts and payments to 7 August 2024 - link opens in a new window - 13 pages (13 pages)
07 Aug 2024	AD01	Registered office address changed from C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY to 6 Snow Hill London EC1A 2AY on 7 August 2024	View PDF Registered office address changed from C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY to 6 Snow Hill London EC1A 2AY on 7 August 2024 - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AD01	Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 6 Snow Hill London EC1A 2AY on 16 August 2023	View PDF Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 6 Snow Hill London EC1A 2AY on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-08 - link opens in a new window - 1 page (1 page)
16 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
23 Sep 2022	PSC04	Change of details for Mr Yan Huo as a person with significant control on 16 September 2022	View PDF Change of details for Mr Yan Huo as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AD01	Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022	View PDF Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
02 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
09 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 20/02/2018	View PDF Second filing of Confirmation Statement dated 20/02/2018 - link opens in a new window - 5 pages (5 pages)
05 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
02 Dec 2019	TM01	Termination of appointment of Mahadevan Sundaresan as a director on 30 November 2019	View PDF Termination of appointment of Mahadevan Sundaresan as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2019	AP01	Appointment of Mr Neil Mccallum as a director on 4 November 2019	View PDF Appointment of Mr Neil Mccallum as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
01 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 09/03/2020.	View PDF Confirmation statement made on 20 February 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 09/03/2020. - link opens in a new window - 4 pages (4 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)
07 Mar 2017	CS01	20/02/17 Statement of Capital usd 5000	View PDF 20/02/17 Statement of Capital usd 5000 - link opens in a new window - 5 pages (5 pages)

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CAPULA CPL (2013) E LIMITED

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