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CAPITALGATE LIMITED

Company number 08741793

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2016 DS01 Application to strike the company off the register
08 Jun 2016 AC92 Restoration by order of the court
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2015 DS01 Application to strike the company off the register
21 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Jan 2015 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
15 Jan 2015 CH01 Director's details changed for Mr Richard William John Ford on 29 January 2014
15 Jan 2015 AD01 Registered office address changed from C/O a W G Warren 74 Wyndham Crescent Canton Cardiff CF11 9EF Wales to C/O C/O Awg Warren & Son 74 Wyndham Crescent Cardiff CF11 9EF on 15 January 2015
15 Jan 2015 CH01 Director's details changed for Mr Michael Reginald Arthur Ford on 29 January 2014
15 Jan 2015 CH01 Director's details changed for Mr Raymond John Bishop on 29 January 2014
15 Jan 2015 CH01 Director's details changed for Mrs Julie Bishop on 29 January 2014
24 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 06/10/2014
21 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Expire 5 years from resolution 13/03/2014
21 Oct 2014 MR01 Registration of charge 087417930001, created on 10 October 2014
21 Oct 2014 MR01 Registration of charge 087417930002, created on 10 October 2014
21 Oct 2014 MR01 Registration of charge 087417930004, created on 10 October 2014
21 Oct 2014 MR01 Registration of charge 087417930003, created on 10 October 2014
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 100
05 Feb 2014 AP01 Appointment of Mr Richard William John Ford as a director
05 Feb 2014 AP01 Appointment of Mr Michael Reginald Arthur Ford as a director
05 Feb 2014 AP01 Appointment of Mrs Julie Bishop as a director
05 Feb 2014 AP01 Appointment of Mr Raymond John Bishop as a director