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CAPITAL ALLOWANCES DIRECT LIMITED

Company number 08851812

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2018 SOAS(A) Voluntary strike-off action has been suspended
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2018 DS01 Application to strike the company off the register
22 Apr 2018 TM01 Termination of appointment of Ian Robert Cheetham as a director on 18 April 2018
03 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with updates
07 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
21 Jun 2017 TM01 Termination of appointment of Nigel Charles Dickin as a director on 6 June 2017
20 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 527,800
05 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Apr 2015 SH10 Particulars of variation of rights attached to shares
03 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 700,300
04 Aug 2014 SH01 Statement of capital following an allotment of shares on 2 February 2014
  • GBP 700,300.00
04 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2014 AP01 Appointment of Mr Nigel Charles Dickin as a director on 4 February 2014
05 Mar 2014 AP01 Appointment of Mr Ian Robert Cheetham as a director on 4 February 2014
20 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted