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CAPIA LTD

Company number 09343893

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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)
16 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
06 May 2016 TM01 Termination of appointment of Richard Naylor as a director on 6 May 2016
06 May 2016 AP04 Appointment of Queensbury Consulting Limited as a secretary on 6 May 2016
06 May 2016 AP01 Appointment of Mr Adil Hasan Mohammed Almisihal as a director on 6 May 2016
06 May 2016 AP01 Appointment of Mr Robert John Wood as a director on 6 May 2016
06 May 2016 AD01 Registered office address changed from 3 Queensbury Lane Monkston Park Milton Keynes Buckinghamshire MK10 9PQ England to 83 Baker Street London W1U 6AG on 6 May 2016
03 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
03 May 2016 AP01 Appointment of Mr Richard Naylor as a director on 3 May 2016
03 May 2016 AD01 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 3 Queensbury Lane Monkston Park Milton Keynes Buckinghamshire MK10 9PQ on 3 May 2016
03 May 2016 TM01 Termination of appointment of Maureen Anne Caveley as a director on 3 May 2016
03 May 2016 TM02 Termination of appointment of Uk Company Secretaries Ltd as a secretary on 3 May 2016
24 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
08 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted