CAPER GREEN (ICA) LIMITED

04291315
29/30 FITZROY SQUARE LONDON UNITED KINGDOM W1T 6LQ

Documents

Documents
Date Category Description Pages
04 Feb 2020 gazette Gazette Dissolved Voluntary 1 Buy now
19 Nov 2019 gazette Gazette Notice Voluntary 1 Buy now
06 Nov 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 officers Change of particulars for director (Mr Michael Anthony Lucy) 2 Buy now
06 Jun 2019 accounts Annual Accounts 7 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2018 accounts Annual Accounts 7 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2017 accounts Annual Accounts 10 Buy now
24 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2016 accounts Annual Accounts 6 Buy now
14 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2015 annual-return Annual Return 4 Buy now
11 Mar 2015 accounts Annual Accounts 6 Buy now
26 Sep 2014 annual-return Annual Return 4 Buy now
24 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2014 accounts Annual Accounts 6 Buy now
09 Dec 2013 officers Change of particulars for director (Mr Michael Lucy) 2 Buy now
26 Nov 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Nov 2013 annual-return Annual Return 5 Buy now
15 Jan 2013 accounts Annual Accounts 6 Buy now
27 Sep 2012 annual-return Annual Return 5 Buy now
27 Sep 2012 address Move Registers To Sail Company 1 Buy now
27 Sep 2012 officers Change of particulars for director (Mr Michael Lucy) 2 Buy now
27 Sep 2012 address Change Sail Address Company 1 Buy now
10 Jan 2012 accounts Annual Accounts 6 Buy now
09 Dec 2011 annual-return Annual Return 4 Buy now
21 Dec 2010 accounts Annual Accounts 7 Buy now
05 Oct 2010 annual-return Annual Return 4 Buy now
05 Oct 2010 officers Change of particulars for director (Mr Michael Lucy) 2 Buy now
15 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Oct 2009 annual-return Annual Return 3 Buy now
06 Oct 2009 accounts Annual Accounts 8 Buy now
12 Dec 2008 accounts Annual Accounts 5 Buy now
12 Dec 2008 accounts Annual Accounts 6 Buy now
24 Sep 2008 annual-return Return made up to 21/09/08; full list of members 3 Buy now
14 Nov 2007 accounts Accounting reference date shortened from 30/09/08 to 30/04/08 1 Buy now
11 Oct 2007 annual-return Return made up to 21/09/07; full list of members 2 Buy now
11 Oct 2007 address Location of register of members 1 Buy now
11 Oct 2007 officers Secretary resigned 1 Buy now
17 Jul 2007 officers New secretary appointed 2 Buy now
11 Jul 2007 accounts Annual Accounts 6 Buy now
10 Jul 2007 officers Director resigned 1 Buy now
31 May 2007 address Registered office changed on 31/05/07 from: ground floor 150 fenchurch street london EC3M 6BB 1 Buy now
23 Nov 2006 annual-return Return made up to 21/09/06; full list of members 2 Buy now
13 Nov 2006 accounts Annual Accounts 6 Buy now
10 Feb 2006 annual-return Return made up to 21/09/05; full list of members 7 Buy now
29 Mar 2005 accounts Annual Accounts 13 Buy now
10 Feb 2005 mortgage Particulars of mortgage/charge 6 Buy now
03 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Oct 2004 annual-return Return made up to 21/09/04; full list of members 7 Buy now
09 Jun 2004 accounts Annual Accounts 13 Buy now
01 Apr 2004 officers New secretary appointed 2 Buy now
24 Jan 2004 officers Secretary resigned 1 Buy now
22 Oct 2003 annual-return Return made up to 21/09/03; full list of members 7 Buy now
05 Aug 2003 accounts Annual Accounts 6 Buy now
11 Feb 2003 mortgage Particulars of mortgage/charge 3 Buy now
16 Jan 2003 annual-return Return made up to 21/09/02; full list of members 7 Buy now
12 Apr 2002 address Registered office changed on 12/04/02 from: 1ST floor victoria station house 191 victoria street london SW1 5NE 1 Buy now
12 Apr 2002 officers Director's particulars changed 1 Buy now
20 Mar 2002 officers Secretary resigned 1 Buy now
20 Mar 2002 officers New secretary appointed 2 Buy now
22 Oct 2001 officers New director appointed 2 Buy now
22 Oct 2001 officers Director resigned 1 Buy now
22 Oct 2001 officers Secretary resigned 1 Buy now
22 Oct 2001 officers New director appointed 3 Buy now
22 Oct 2001 officers New secretary appointed 2 Buy now
22 Oct 2001 address Registered office changed on 22/10/01 from: 5TH floor, signet house 49-51 farringdon road london EC1M 3JP 1 Buy now
21 Sep 2001 incorporation Incorporation Company 15 Buy now