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CAPTAIN'S COVE (GRIMSBY) LTD

Company number 09631465

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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)
10 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jun 2019 LIQ10 Removal of liquidator by court order
02 May 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
27 Mar 2019 LIQ02 Statement of affairs
27 Mar 2019 600 Appointment of a voluntary liquidator
27 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-11
27 Feb 2019 AD01 Registered office address changed from Unit 1 Riverhead Grimsby South Humberside DN31 1FB England to 15 Victoria Road Barnsley S70 2BB on 27 February 2019
11 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
27 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
31 Oct 2017 CH01 Director's details changed for Mr Alan Michael Burnett on 30 October 2017
31 Oct 2017 CH01 Director's details changed for Mrs Anna Melody Burnett on 30 October 2017
22 Jul 2017 MR01 Registration of charge 096314650002, created on 20 July 2017
21 Jul 2017 MR01 Registration of charge 096314650001, created on 20 July 2017
13 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
14 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
17 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
20 Oct 2015 AD01 Registered office address changed from C/O Temple Chambers 4 Abbey Road Grimsby DN32 0HF United Kingdom to Unit 1 Riverhead Grimsby South Humberside DN31 1FB on 20 October 2015
20 Oct 2015 AP01 Appointment of Mr Alan Michael Burnett as a director on 20 October 2015
10 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-10
  • GBP 1