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CAPEWALL LIMITED

Company number 01359131

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2016 TM01 Termination of appointment of Jolanta Halina Sledziewska as a director on 25 November 2015
01 Jun 2016 TM02 Termination of appointment of Jolanta Halina Sledziewska as a secretary on 25 November 2015
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
06 Jan 2016 AD01 Registered office address changed from 370 Cranbrook Road Gants Hill Ilford Essex IG2 6HY to C/O Haslers Old Station Road Loughton Essex IG10 4PL on 6 January 2016
09 Oct 2015 CH01 Director's details changed for Mrs Jolanta Halina Sledziewska on 1 February 2013
09 Oct 2015 CH01 Director's details changed for Maciej Piotr Sledziewski on 1 February 2013
09 Oct 2015 CH03 Secretary's details changed for Mrs Jolanta Halina Sledziewska on 1 February 2013
06 Oct 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
06 Oct 2015 CH01 Director's details changed for Mrs Jolanta Halina Sledziewska on 1 February 2013
06 Oct 2015 CH03 Secretary's details changed for Mrs Jolanta Halina Sledziewska on 1 February 2013
06 Oct 2015 CH01 Director's details changed for Maciej Piotr Sledziewski on 1 February 2013
28 Sep 2015 CH01 Director's details changed for Maciej Piotr Sledziewski on 1 February 2013
28 Sep 2015 CH01 Director's details changed for Mrs Jolanta Halina Sledziewska on 1 February 2013
28 Sep 2015 CH03 Secretary's details changed for Mrs Jolanta Halina Sledziewska on 1 February 2013
30 Jul 2015 AAMD Amended total exemption small company accounts made up to 31 August 2014
16 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
13 Aug 2014 AAMD Amended total exemption small company accounts made up to 31 August 2013
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
18 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Oct 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
12 Sep 2012 AAMD Amended accounts made up to 31 August 2011
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011