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CAPACITY HOUSE LIMITED

Company number 08642363

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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)
27 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
25 May 2021 LIQ03 Liquidators' statement of receipts and payments to 4 April 2021
30 May 2020 LIQ03 Liquidators' statement of receipts and payments to 4 April 2020
17 May 2019 LIQ03 Liquidators' statement of receipts and payments to 4 April 2019
12 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 4 April 2018
07 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 4 April 2017
27 May 2016 AA Total exemption small company accounts made up to 29 February 2016
27 May 2016 AA01 Previous accounting period extended from 31 August 2015 to 29 February 2016
29 Apr 2016 AD01 Registered office address changed from The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD to 10 st Helens Road Swansea SA1 4AW on 29 April 2016
29 Apr 2016 4.70 Declaration of solvency
29 Apr 2016 600 Appointment of a voluntary liquidator
29 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-05
21 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,262,500
12 May 2015 CH01 Director's details changed for Mr Matthew Phillips on 1 May 2015
22 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,262,500
20 Feb 2014 MR01 Registration of charge 086423630001
17 Feb 2014 AP01 Appointment of Mr David Paul Taylor as a director
17 Feb 2014 AP01 Appointment of Patricia Garrod as a director
17 Feb 2014 AP01 Appointment of Mrs Siobhan Helen Tucker as a director
17 Feb 2014 AP01 Appointment of Alan Edward Bellinger as a director
17 Feb 2014 AP01 Appointment of Paul Andrew Bellinger as a director
17 Feb 2014 AP01 Appointment of Mr Graham James Kent as a director
17 Feb 2014 AP01 Appointment of Mr Clive Adrian Quinton as a director