CAPITE (FULHAM) LIMITED

03805051
21 BEDFORD SQUARE LONDON UNITED KINGDOM WC1B 3HH

Documents

Documents
Date Category Description Pages
20 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
04 Aug 2020 gazette Gazette Notice Voluntary 1 Buy now
24 Jul 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Nov 2019 accounts Annual Accounts 7 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2018 accounts Annual Accounts 7 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2017 accounts Annual Accounts 8 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 accounts Annual Accounts 6 Buy now
15 Jun 2016 annual-return Annual Return 5 Buy now
20 May 2016 officers Termination of appointment of secretary (William Mcarthur) 1 Buy now
19 May 2016 officers Appointment of corporate secretary (H S (Nominees) Limited) 2 Buy now
06 May 2016 officers Change of particulars for director (Mr Michael Gary Rosenfeld) 2 Buy now
12 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2016 accounts Annual Accounts 6 Buy now
15 Jun 2015 annual-return Annual Return 4 Buy now
22 Jan 2015 mortgage Registration of a charge 26 Buy now
08 Jan 2015 accounts Annual Accounts 6 Buy now
25 Jun 2014 annual-return Annual Return 4 Buy now
25 Jun 2014 officers Change of particulars for director (Mr Michael Gary Rosenfeld) 2 Buy now
25 Jun 2014 officers Change of particulars for director (Mr Gerard Peter Burton) 2 Buy now
12 Dec 2013 accounts Annual Accounts 7 Buy now
12 Jul 2013 annual-return Annual Return 4 Buy now
12 Apr 2013 officers Appointment of secretary (Mr William Mcarthur) 1 Buy now
12 Apr 2013 officers Termination of appointment of secretary (Gerard Burton) 1 Buy now
21 Aug 2012 accounts Annual Accounts 6 Buy now
16 Aug 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Jun 2012 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jun 2012 change-of-name Change Of Name Notice 2 Buy now
14 Jun 2012 annual-return Annual Return 5 Buy now
21 Jun 2011 annual-return Annual Return 5 Buy now
06 May 2011 accounts Annual Accounts 6 Buy now
23 Sep 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
21 Jul 2010 accounts Annual Accounts 6 Buy now
28 Jun 2010 annual-return Annual Return 5 Buy now
28 Jun 2010 officers Change of particulars for director (Mr Gerard Peter Burton) 2 Buy now
28 Jun 2010 officers Change of particulars for secretary (Mr Gerard Peter Burton) 1 Buy now
24 Jul 2009 annual-return Return made up to 11/06/09; full list of members 4 Buy now
17 Jun 2009 officers Appointment terminated director and secretary imelda burton 1 Buy now
17 Jun 2009 officers Secretary appointed gerard peter burton 2 Buy now
17 Jun 2009 officers Director appointed michael gary rosenfeld 2 Buy now
11 Jun 2009 address Registered office changed on 11/06/2009 from 530 fulham road fulham london SW6 5NR 1 Buy now
03 Jun 2009 accounts Annual Accounts 7 Buy now
14 Jul 2008 accounts Annual Accounts 8 Buy now
17 Jun 2008 annual-return Return made up to 11/06/08; full list of members 4 Buy now
03 Sep 2007 accounts Annual Accounts 8 Buy now
12 Jun 2007 annual-return Return made up to 11/06/07; full list of members 2 Buy now
19 Dec 2006 accounts Annual Accounts 8 Buy now
10 Aug 2006 annual-return Return made up to 11/06/06; full list of members 2 Buy now
10 Aug 2006 officers New director appointed 1 Buy now
10 Aug 2006 capital Ad 31/03/06--------- £ si 98@1=98 £ ic 2/100 1 Buy now
24 Jun 2005 annual-return Return made up to 11/06/05; full list of members 2 Buy now
23 Jun 2005 accounts Annual Accounts 7 Buy now
24 Jun 2004 annual-return Return made up to 11/06/04; full list of members 6 Buy now
18 May 2004 accounts Annual Accounts 7 Buy now
08 Oct 2003 accounts Annual Accounts 7 Buy now
22 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
07 Jul 2003 annual-return Return made up to 30/06/03; full list of members 6 Buy now
02 Jul 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 May 2003 mortgage Particulars of mortgage/charge 5 Buy now
09 Jul 2002 annual-return Return made up to 03/07/02; full list of members 6 Buy now
26 Jun 2002 annual-return Return made up to 03/07/01; full list of members 7 Buy now
20 May 2002 accounts Annual Accounts 6 Buy now
23 Apr 2002 address Registered office changed on 23/04/02 from: 13 ableside crescent farnham surrey GU9 0RZ 1 Buy now
04 Feb 2002 officers Secretary resigned;director resigned 1 Buy now
04 Feb 2002 officers New secretary appointed 2 Buy now
04 Feb 2002 accounts Annual Accounts 7 Buy now
23 May 2001 mortgage Particulars of mortgage/charge 3 Buy now
23 Jan 2001 accounts Annual Accounts 5 Buy now
10 Jul 2000 annual-return Return made up to 03/07/00; full list of members 6 Buy now
23 Aug 1999 capital Ad 25/07/99--------- £ si 98@1=98 £ ic 2/100 2 Buy now
23 Aug 1999 accounts Accounting reference date shortened from 31/07/00 to 31/03/00 1 Buy now
29 Jul 1999 officers Secretary resigned 1 Buy now
29 Jul 1999 officers Director resigned 1 Buy now
29 Jul 1999 officers New director appointed 2 Buy now
29 Jul 1999 officers New secretary appointed;new director appointed 2 Buy now
12 Jul 1999 incorporation Incorporation Company 16 Buy now