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CAPRICORN SECURITY GROUP LTD

Company number 08556714

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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)
12 May 2024 GAZ2 Final Gazette dissolved following liquidation
12 Feb 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 12 August 2023
21 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 12 August 2022
18 Oct 2021 LIQ10 Removal of liquidator by court order
15 Oct 2021 600 Appointment of a voluntary liquidator
05 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 12 August 2021
30 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 12 August 2020
02 Sep 2019 AD01 Registered office address changed from 1035 Oldham Road Manchester M40 2EH England to 4th Floor Abbey House Booth Street Manchester M2 4AB on 2 September 2019
30 Aug 2019 LIQ02 Statement of affairs
30 Aug 2019 600 Appointment of a voluntary liquidator
30 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-13
17 May 2019 AD01 Registered office address changed from 1035 Oldham Road Manchester M40 2NW United Kingdom to 1035 Oldham Road Manchester M40 2EH on 17 May 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
04 Oct 2018 MR01 Registration of charge 085567140004, created on 4 October 2018
25 Sep 2018 CH01 Director's details changed for Mr Dolton Joseph Adams on 18 September 2018
25 Sep 2018 CH01 Director's details changed for Mr William Robinson on 18 September 2018
25 Sep 2018 CH03 Secretary's details changed for Robert Peter Farrell on 18 September 2018
25 Sep 2018 AD01 Registered office address changed from Wilsons Park Monsall Road Manchester M40 8WN to 1035 Oldham Road Manchester M40 2NW on 25 September 2018
14 Sep 2018 MR01 Registration of charge 085567140003, created on 11 September 2018
20 Apr 2018 MR04 Satisfaction of charge 085567140002 in full
06 Feb 2018 CH01 Director's details changed for Mr William Robinson on 6 February 2018
29 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates