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CAPTIVE MANAGEMENT LIMITED

Company number 09369914

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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)
25 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 5 March 2019
28 May 2019 AD01 Registered office address changed from 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG to 93 Tabernacle Street London EC2A 4BA on 28 May 2019
22 Mar 2018 AD01 Registered office address changed from Next Units Building Rear of 239 Stratford Road Shirley, Solihull West Midlands B90 3AH United Kingdom to 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG on 22 March 2018
20 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2018 LIQ02 Statement of affairs
16 Mar 2018 600 Appointment of a voluntary liquidator
16 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-06
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
19 Sep 2017 TM01 Termination of appointment of Ian Rogers as a director on 6 September 2017
19 Sep 2017 PSC07 Cessation of Ian Rogers as a person with significant control on 1 September 2017
17 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
11 Jan 2017 CH01 Director's details changed for Mr Ian Rogers on 1 December 2016
28 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Jun 2016 AP01 Appointment of Mr Ian Rogers as a director on 1 January 2016
03 May 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 2
01 May 2016 CERTNM Company name changed CHANCE2DANCEUK LIMITED\certificate issued on 01/05/16
  • RES15 ‐ Change company name resolution on 2016-01-01
01 May 2016 CONNOT Change of name notice
09 Mar 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
30 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted