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CAPE & HARTLEY LTD

Company number 09354050

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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)
23 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2023 DS01 Application to strike the company off the register
02 May 2023 AA Micro company accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 10 December 2022 with no updates
06 Jun 2022 AA Micro company accounts made up to 31 December 2021
24 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
19 Apr 2021 AA Micro company accounts made up to 31 December 2020
14 Jan 2021 CS01 Confirmation statement made on 10 December 2020 with updates
01 Oct 2020 AA Micro company accounts made up to 31 December 2019
29 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-25
14 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-14
18 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Feb 2018 AD01 Registered office address changed from 1 Rock Close Barford St Michael Banbury Oxon OX15 0RR to Unit 18 Sugarswell Business Park Shenington Banbury Oxon OX15 6HW on 13 February 2018
11 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
10 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
20 Feb 2016 AA Micro company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 102.5
02 Sep 2015 SH02 Consolidation and sub-division of shares on 20 June 2015
02 Sep 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 102.50
15 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)