| 05 Dec 2024 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
10 |
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You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2024 |
officers |
Termination of appointment of director (Paul Gittins)
|
1 |
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You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2023 |
address |
Move Registers To Sail Company With New Address
|
2 |
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You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2023 |
address |
Change Sail Address Company With New Address
|
2 |
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You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2023 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2023 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2023 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2023 |
officers |
Termination of appointment of secretary (Lloyds Secretaries Limited)
|
1 |
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You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2023 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2022 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2021 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2021 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2020 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2020 |
officers |
Appointment of director (Mr Kenneth Murray Melville)
|
2 |
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You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2020 |
officers |
Termination of appointment of director (Alyson Elizabeth Mulholland)
|
1 |
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You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2020 |
officers |
Appointment of director (Mrs Alyson Elizabeth Mulholland)
|
2 |
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You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2019 |
officers |
Change of particulars for director (Mr Paul Gittins)
|
2 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2019 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2018 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2017 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2016 |
officers |
Termination of appointment of director (Hbos Directors Limited)
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2016 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2015 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2014 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2013 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2013 |
officers |
Appointment of director (Mr Paul Gittins)
|
2 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2013 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2013 |
officers |
Termination of appointment of director (Harold Baines)
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2012 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2012 |
resolution |
Resolution
|
31 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2012 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2012 |
officers |
Change of particulars for corporate director (Hbos Directors Limited)
|
2 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2011 |
officers |
Change of particulars for corporate director (Hbos Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2011 |
officers |
Termination of appointment of director
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2011 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2011 |
officers |
Change of particulars for corporate secretary (Hbos Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2011 |
capital |
Nc dec already adjusted 17/09/07
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2011 |
officers |
Change of particulars for corporate secretary (Hbos Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2010 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2009 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2009 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2009 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2009 |
annual-return |
Return made up to 01/02/09; full list of members
|
7 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2008 |
officers |
Director's change of particulars / halifax directors LIMITED / 20/05/2008
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2008 |
officers |
Director and secretary's change of particulars / halifax secretaries LIMITED / 20/05/2008
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2008 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2008 |
incorporation |
Memorandum Articles
|
17 |
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You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2008 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2008 |
annual-return |
Return made up to 01/02/08; full list of members
|
7 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2007 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2007 |
officers |
New director appointed
|
5 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2007 |
officers |
New secretary appointed;new director appointed
|
5 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2007 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2007 |
reregistration |
Application for reregistration from PLC to private
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2007 |
incorporation |
Re Registration Memorandum Articles
|
17 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2007 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2007 |
address |
Registered office changed on 05/12/07 from: capital house queens park road, handbridge, chester cheshire, CH88 3AN
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2007 |
accounts |
Annual Accounts
|
52 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2007 |
annual-return |
Return made up to 01/02/07; full list of members
|
8 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2006 |
accounts |
Annual Accounts
|
46 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2006 |
annual-return |
Return made up to 01/02/06; full list of members
|
8 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2006 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2005 |
officers |
New director appointed
|
6 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2005 |
accounts |
Annual Accounts
|
39 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2005 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2005 |
annual-return |
Return made up to 01/02/05; full list of members
|
9 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2004 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2004 |
officers |
New director appointed
|
5 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2004 |
accounts |
Annual Accounts
|
39 |
Buy now
You are about to purchase a company document for "CAPITAL 1945 LIMITED", this will cost 1 document credit.
Total credits: 0
|