Companies House does not verify the accuracy of the information filed

Advanced company search

CAPCO (UK) 1, LIMITED

Company number 12750956

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Oct 2024	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 - 14 pages (14 pages)
25 Aug 2023	AD01	Registered office address changed from 77-79 Great Eastern Street London EC2A 3HU England to 6th Floor 9 Appold Street London EC2A 2AP on 25 August 2023	View PDF Registered office address changed from 77-79 Great Eastern Street London EC2A 3HU England to 6th Floor 9 Appold Street London EC2A 2AP on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-17 - link opens in a new window - 1 page (1 page)
25 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Aug 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2022	TM01	Termination of appointment of Gavin Keith James as a director on 19 January 2022	View PDF Termination of appointment of Gavin Keith James as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AP01	Appointment of Mr Omkar Bhalchandra Nisal as a director on 19 January 2022	View PDF Appointment of Mr Omkar Bhalchandra Nisal as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	TM01	Termination of appointment of Marcel Du Bois as a director on 19 January 2022	View PDF Termination of appointment of Marcel Du Bois as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AP01	Appointment of Mr Harpreet Singh Arora as a director on 19 January 2022	View PDF Appointment of Mr Harpreet Singh Arora as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	MR04	Satisfaction of charge 127509560001 in full	View PDF Satisfaction of charge 127509560001 in full - link opens in a new window - 1 page (1 page)
19 Nov 2020	MR01	Registration of charge 127509560001, created on 17 November 2020	View PDF Registration of charge 127509560001, created on 17 November 2020 - link opens in a new window - 37 pages (37 pages)
17 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-17 GBP 1	View PDF Incorporation Statement of capital on 2020-07-17 GBP 1 - link opens in a new window - 58 pages (58 pages)

Tell us what you think of this service Is there anything wrong with this page?