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CAPITAN GAMES LIMITED

Company number 08978587

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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)
19 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2019 TM01 Termination of appointment of Bartolome Riera Fullana as a director on 30 September 2018
10 Apr 2019 TM01 Termination of appointment of Miguel Costa Simon as a director on 30 September 2018
09 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
30 Jun 2018 AA Micro company accounts made up to 30 September 2017
09 May 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
17 Apr 2018 AD01 Registered office address changed from 115 Main Road Great Leighs Chelmsford CM3 1NN United Kingdom to 6 Queen Street Lostwithiel Cornwall PL22 0AB on 17 April 2018
17 Apr 2018 TM01 Termination of appointment of Michael Richard Oliver as a director on 17 April 2018
16 Apr 2018 AD01 Registered office address changed from C/O Rjm Accountants 24 Rayner Drive Brighouse West Yorkshire HD6 2DG to 115 Main Road Great Leighs Chelmsford CM3 1NN on 16 April 2018
16 Apr 2018 TM01 Termination of appointment of Robin Jeremy Murray as a director on 16 April 2018
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Jun 2017 AP01 Appointment of Mr Mark Arthur Jackman as a director on 21 May 2017
02 Jun 2017 CS01 Confirmation statement made on 4 April 2017 with updates
31 Jan 2017 AA01 Previous accounting period extended from 30 April 2016 to 30 September 2016
07 Sep 2016 AP01 Appointment of Mr Robin Jeremy Murray as a director on 1 September 2016
09 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 100
04 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
16 May 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-16
  • GBP 100
24 Jan 2015 CH01 Director's details changed for Mr Bartolome Rierafullana on 24 January 2015
24 Jan 2015 AP01 Appointment of Mr Bartolome Rierafullana as a director on 24 January 2015
23 Jan 2015 AP01 Appointment of Mr Miguel Costa Simon as a director on 10 January 2015
13 Oct 2014 TM01 Termination of appointment of Miguel Costa Simon as a director on 7 September 2014
28 Aug 2014 AP01 Appointment of Mr Miguel Costa Simon as a director on 14 August 2014
28 Aug 2014 TM01 Termination of appointment of Robin Jeremy Murray as a director on 14 August 2014