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CAPITAL UK FACILITIES LIMITED

Company number 08976885

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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)
31 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 22 June 2018
13 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 22 June 2017
23 Nov 2016 AD01 Registered office address changed from Unit5 Oxen Industrial Estate Oxen Road Luton LU2 0DX England to S W Recovery Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8NG on 23 November 2016
22 Jul 2016 4.20 Statement of affairs with form 4.19
05 Jul 2016 600 Appointment of a voluntary liquidator
05 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-23
07 Jun 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
16 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
03 Jul 2015 TM01 Termination of appointment of Chege Kuria as a director on 1 July 2015
19 May 2015 AP01 Appointment of Ms Tabitha Njambi Gatuma as a director on 1 April 2015
18 May 2015 AD01 Registered office address changed from 63-67 st. Peters Street Nottingham Cleantech Cente Nottingham NG7 3EN to Unit5 Oxen Industrial Estate Oxen Road Luton LU2 0DX on 18 May 2015
05 May 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000
05 May 2015 CH01 Director's details changed for Chege Kuria on 1 December 2014
28 Apr 2014 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 28 April 2014
03 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-03
  • GBP 1,000