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CAPELLA DEVELOPMENT MANAGEMENT LIMITED

Company number 09011662

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
09 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 17 September 2021	View PDF Liquidators' statement of receipts and payments to 17 September 2021 - link opens in a new window - 10 pages (10 pages)
03 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AD01	Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 20 October 2020	View PDF Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-18 - link opens in a new window - 1 page (1 page)
19 May 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with updates	View PDF Confirmation statement made on 25 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 May 2019	CS01	Confirmation statement made on 25 April 2019 with updates	View PDF Confirmation statement made on 25 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 May 2018	CS01	Confirmation statement made on 25 April 2018 with updates	View PDF Confirmation statement made on 25 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Oct 2016	AP01	Appointment of Mrs Denise Ann Steele as a director on 7 October 2016	View PDF Appointment of Mrs Denise Ann Steele as a director on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
05 Jun 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 2	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-04-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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CAPELLA DEVELOPMENT MANAGEMENT LIMITED

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