CAPITAL ASSET FINANCE LIMITED

02809862
EDELMAN HOUSE 123B HIGH ROAD WHETSTONE LONDON N20 0LH

Documents

Documents
Date Category Description Pages
28 May 2018 gazette Gazette Dissolved Liquidation 1 Buy now
28 Feb 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
26 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Apr 2017 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
21 Apr 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
21 Apr 2017 resolution Resolution 1 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2016 accounts Annual Accounts 24 Buy now
01 Apr 2016 annual-return Annual Return 4 Buy now
25 Aug 2015 accounts Annual Accounts 17 Buy now
19 Jun 2015 officers Termination of appointment of secretary (Alessia Frisina) 2 Buy now
26 Mar 2015 annual-return Annual Return 4 Buy now
12 Mar 2015 miscellaneous Miscellaneous 2 Buy now
10 Mar 2015 auditors Auditors Resignation Company 2 Buy now
15 Dec 2014 officers Appointment of director (Duncan John Hullis) 3 Buy now
01 Dec 2014 officers Termination of appointment of director (Robert Wren Ceribelli) 2 Buy now
07 Sep 2014 accounts Annual Accounts 15 Buy now
01 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
01 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 Apr 2014 annual-return Annual Return 4 Buy now
14 Nov 2013 officers Appointment of director (David James Wooldridge) 3 Buy now
08 Nov 2013 officers Termination of appointment of director (Alessia Frisina) 2 Buy now
07 Nov 2013 officers Termination of appointment of director (Vijay Shah) 2 Buy now
21 Aug 2013 accounts Annual Accounts 15 Buy now
19 Mar 2013 annual-return Annual Return 4 Buy now
11 Jul 2012 accounts Annual Accounts 15 Buy now
01 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
16 Mar 2012 annual-return Annual Return 4 Buy now
02 Mar 2012 officers Termination of appointment of secretary (John Blyth) 2 Buy now
26 Jan 2012 officers Appointment of director (Alessia Frisina) 3 Buy now
26 Jan 2012 officers Termination of appointment of director (David Dennehy) 2 Buy now
26 Jan 2012 officers Termination of appointment of director (John Blyth) 2 Buy now
26 Jan 2012 officers Appointment of director (Vijay Chandulal Shah) 3 Buy now
26 Jan 2012 officers Appointment of secretary (Alessia Frisina) 3 Buy now
07 Sep 2011 accounts Annual Accounts 15 Buy now
11 Apr 2011 annual-return Annual Return 5 Buy now
30 Sep 2010 accounts Annual Accounts 16 Buy now
06 May 2010 annual-return Annual Return 5 Buy now
06 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Apr 2010 officers Appointment of director (Mr John Blyth) 2 Buy now
16 Apr 2010 officers Appointment of secretary (Mr John Blyth) 1 Buy now
16 Apr 2010 officers Termination of appointment of director (Priyesh Shah) 1 Buy now
16 Apr 2010 officers Termination of appointment of secretary (Priyesh Shah) 1 Buy now
25 Aug 2009 accounts Annual Accounts 16 Buy now
04 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
24 Mar 2009 annual-return Return made up to 17/03/09; full list of members 4 Buy now
24 Mar 2009 address Location of debenture register 1 Buy now
24 Mar 2009 address Location of register of members 1 Buy now
24 Mar 2009 address Registered office changed on 24/03/2009 from, suite 2 building 8, croxley green business park, watford, hertfordshire, WD18 8EZ, uk 1 Buy now
20 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 5 5 Buy now
19 Dec 2008 accounts Annual Accounts 16 Buy now
21 Oct 2008 officers Director appointed robert wren ceribelli 2 Buy now
21 Oct 2008 officers Appointment terminated director damian broadbent 1 Buy now
03 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
23 Jun 2008 officers Appointment terminated director nigel pearce 1 Buy now
21 May 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
02 May 2008 accounts Annual Accounts 16 Buy now
15 Apr 2008 annual-return Return made up to 17/03/08; full list of members 4 Buy now
15 Apr 2008 address Registered office changed on 15/04/2008 from, suite 2 a rushmoor court, croxley business park, hatters lane watford, hertfordshire, WD18 8EZ 1 Buy now
15 Apr 2008 address Location of debenture register 1 Buy now
15 Apr 2008 address Location of register of members 1 Buy now
18 May 2007 annual-return Return made up to 17/03/07; full list of members 8 Buy now
17 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
03 Nov 2006 accounts Annual Accounts 16 Buy now
04 Apr 2006 annual-return Return made up to 17/03/06; full list of members 8 Buy now
06 Dec 2005 officers New director appointed 2 Buy now
10 Oct 2005 accounts Annual Accounts 14 Buy now
23 Mar 2005 annual-return Return made up to 17/03/05; full list of members 7 Buy now
12 Oct 2004 accounts Annual Accounts 14 Buy now
25 Mar 2004 annual-return Return made up to 17/03/04; full list of members 8 Buy now
04 Feb 2004 accounts Annual Accounts 18 Buy now
05 Jan 2004 accounts Accounting reference date shortened from 31/03/04 to 31/12/03 1 Buy now
14 Apr 2003 address Registered office changed on 14/04/03 from: heron house, 5 heron square, richmond upon thames, surrey TW9 1EL 1 Buy now
14 Apr 2003 officers Secretary resigned 1 Buy now
14 Apr 2003 officers Director resigned 1 Buy now
14 Apr 2003 officers Director resigned 1 Buy now
14 Apr 2003 officers Director resigned 1 Buy now
14 Apr 2003 officers Director resigned 1 Buy now
14 Apr 2003 officers Director resigned 1 Buy now
14 Apr 2003 officers Director resigned 1 Buy now
14 Apr 2003 officers Director resigned 1 Buy now
14 Apr 2003 officers Director resigned 1 Buy now
14 Apr 2003 officers New secretary appointed;new director appointed 3 Buy now
14 Apr 2003 officers New director appointed 3 Buy now
14 Apr 2003 officers New director appointed 2 Buy now
21 Mar 2003 annual-return Return made up to 17/03/03; full list of members 11 Buy now
09 Jan 2003 accounts Annual Accounts 19 Buy now
30 Dec 2002 officers Director's particulars changed 1 Buy now
20 Jul 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Apr 2002 annual-return Return made up to 31/03/02; full list of members 9 Buy now
02 Nov 2001 officers New director appointed 2 Buy now
31 Jul 2001 accounts Annual Accounts 19 Buy now
21 May 2001 officers New director appointed 3 Buy now
01 May 2001 annual-return Return made up to 31/03/01; full list of members 9 Buy now
21 Feb 2001 officers New director appointed 2 Buy now
09 Feb 2001 officers Director resigned 1 Buy now
24 Nov 2000 accounts Annual Accounts 19 Buy now
17 Oct 2000 officers Secretary resigned 1 Buy now
06 Oct 2000 officers New secretary appointed 2 Buy now
27 Apr 2000 annual-return Return made up to 31/03/00; full list of members 9 Buy now