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KAPITA MOORE LIMITED

Company number 08575817

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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)
30 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Apr 2017 TM01 Termination of appointment of Manjit Singh as a director on 10 October 2016
28 Apr 2017 AP01 Appointment of Mr Manjit Singh as a director on 10 October 2016
28 Apr 2017 TM01 Termination of appointment of Naib Singh Sidhu as a director on 10 October 2016
16 Nov 2016 AD01 Registered office address changed from Waters Meet Willow Avenue Denham Uxbridge UB9 4AF England to 15 Boston Gardens London W7 2AN on 16 November 2016
01 Sep 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
  • GBP 2
01 Sep 2016 AD01 Registered office address changed from 15 Boston Gardens London W7 2AN to Waters Meet Willow Avenue Denham Uxbridge UB9 4AF on 1 September 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
31 Jan 2016 AA Total exemption small company accounts made up to 30 June 2014
17 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
16 Nov 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
27 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 June 2014
20 Aug 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2

Statement of capital on 2014-08-06
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 27/10/2015
06 Aug 2014 CH01 Director's details changed for Mr Naib Singh Sidhu on 23 June 2014
06 Aug 2014 CH01 Director's details changed for Mr Manmohan Singh Sidhu on 23 June 2014
23 Jun 2014 AD01 Registered office address changed from , 15 Boston Gardens, Hanwell, London, W7 2AN on 23 June 2014
20 Jun 2014 AD01 Registered office address changed from , 15 Boston Gardens, London, W7 2AN, England on 20 June 2014
17 Jun 2014 CERTNM Company name changed 08575817 LTD\certificate issued on 17/06/14
  • RES15 ‐ Change company name resolution on 2014-06-16
  • NM01 ‐ Change of name by resolution
11 Jun 2014 CERTNM Company name changed capita moore LTD\certificate issued on 11/06/14
  • CONDIR ‐
10 Jun 2014 AD01 Registered office address changed from , 2nd Floor, Premier House 309 Ballards Lane, London, N12 8LY, United Kingdom on 10 June 2014
24 Apr 2014 MR01 Registration of charge 085758170001
19 Jun 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19