CAPB LIMITED

Company number 00262511

Date	Type	Description	View / Download
27 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 May 2016	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
24 Jul 2015	4.68	Liquidators' statement of receipts and payments to 30 May 2015	(14 pages)
06 Aug 2014	4.68	Liquidators' statement of receipts and payments to 30 May 2014	(10 pages)
20 Jun 2013	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 20 June 2013	(2 pages)
19 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
19 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
19 Jun 2013	4.70	Declaration of solvency	(3 pages)
15 May 2013	CERTNM	Company name changed ca premier banking LIMITED\certificate issued on 15/05/13 RES15 ‐ Change company name resolution on 2013-04-26	(2 pages)
15 May 2013	CONNOT	Change of name notice	(2 pages)
14 May 2013	SH19	Statement of capital on 14 May 2013 GBP 1	(7 pages)
24 Apr 2013	SH20	Statement by directors	(1 page)
24 Apr 2013	CAP-SS	Solvency statement dated 15/04/13	(1 page)
24 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
06 Sep 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary	(2 pages)
03 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary	(1 page)
11 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
06 Jun 2012	AP01	Appointment of Derek John Lewis as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Jessica Petrie as a director	(1 page)
26 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(6 pages)
03 Jan 2012	AP01	Appointment of Jessica Frances Petrie as a director	(3 pages)
11 Nov 2011	CH01	Director's details changed for Mr Shaun Patrick Coles on 10 November 2011	(2 pages)
07 Oct 2011	TM01	Termination of appointment of Scott Linsley as a director	(1 page)
01 Jun 2011	CH01	Director's details changed for David Martin Green on 31 May 2011	(2 pages)