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CAPRICORN PRODUCTION (HOLDINGS) LIMITED

Company number SC700455

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
07 Aug 2023	AP01	Appointment of Nathan Gresham Piper as a director on 1 August 2023	View PDF Appointment of Nathan Gresham Piper as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AP01	Appointment of Paul Alan Ervine as a director on 1 August 2023	View PDF Appointment of Paul Alan Ervine as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM01	Termination of appointment of Clare Louise Mawdsley as a director on 1 August 2023	View PDF Termination of appointment of Clare Louise Mawdsley as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AP01	Appointment of Randall Clifford Neely as a director on 7 June 2023	View PDF Appointment of Randall Clifford Neely as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	TM01	Termination of appointment of Christopher Martin Cox as a director on 7 June 2023	View PDF Termination of appointment of Christopher Martin Cox as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AP03	Appointment of Paul Alan Ervine as a secretary on 7 June 2023	View PDF Appointment of Paul Alan Ervine as a secretary on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	TM02	Termination of appointment of Anne Margaret Mcsherry as a secretary on 7 June 2023	View PDF Termination of appointment of Anne Margaret Mcsherry as a secretary on 7 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
13 Apr 2023	TM01	Termination of appointment of Simon John Thomson as a director on 11 April 2023	View PDF Termination of appointment of Simon John Thomson as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	TM01	Termination of appointment of James Donald Smith as a director on 11 April 2023	View PDF Termination of appointment of James Donald Smith as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	AP01	Appointment of Mrs Clare Louise Mawdsley as a director on 11 April 2023	View PDF Appointment of Mrs Clare Louise Mawdsley as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Mr Christopher Martin Cox as a director on 11 April 2023	View PDF Appointment of Mr Christopher Martin Cox as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-02 GBP 100	View PDF Incorporation Statement of capital on 2021-06-02 GBP 100 - link opens in a new window - 20 pages (20 pages)

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CAPRICORN PRODUCTION (HOLDINGS) LIMITED

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