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CAPITAL ALLOWANCE SPECIALISTS LIMITED

Company number 08876788

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2019 AD01 Registered office address changed from Experience House 5 Port Hill Hertford SG14 1PJ to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU on 15 November 2019
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2019 DS01 Application to strike the company off the register
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
21 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
31 Jan 2019 PSC07 Cessation of Jeremy Charles William Tear as a person with significant control on 6 April 2016
31 Jan 2019 PSC07 Cessation of John Robert Penn as a person with significant control on 6 April 2016
31 Jan 2019 PSC07 Cessation of Foresight Vct Plc as a person with significant control on 6 April 2016
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
19 Feb 2018 PSC02 Notification of Foresight Vct Plc as a person with significant control on 6 April 2016
19 Feb 2018 PSC02 Notification of The Business Advisory Limited as a person with significant control on 6 April 2016
19 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
13 Feb 2018 TM01 Termination of appointment of Jeremy Charles William Tear as a director on 31 January 2018
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Sep 2016 AA01 Previous accounting period shortened from 28 February 2016 to 30 September 2015
17 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
17 Mar 2016 CH01 Director's details changed for Mr Jeremy Charles William Tear on 1 May 2015
17 Mar 2016 CH03 Secretary's details changed for John Penn on 1 November 2014
17 Mar 2016 CH01 Director's details changed for Mr John Robert Penn on 1 November 2014
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
21 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2015 MR01 Registration of charge 088767880001, created on 1 October 2015