JAMES CAPEL HOLDINGS LIMITED

Company number 01838555

Date	Type	Description	View / Download
08 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
17 May 2013	SH20	Statement by Directors	(1 page)
17 May 2013	SH19	Statement of capital on 17 May 2013 GBP 2	(4 pages)
17 May 2013	CAP-SS	Solvency Statement dated 13/05/13	(1 page)
17 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(5 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
17 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
29 Feb 2012	TM02	Termination of appointment of Emma Suzanne Ferley as a secretary on 27 February 2012	(1 page)
29 Feb 2012	AP03	Appointment of Mr Robert James Hinton as a secretary on 27 February 2012	(2 pages)
23 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(5 pages)
12 Sep 2011	CH03	Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011	(1 page)
01 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
11 May 2011	TM01	Termination of appointment of Peter Reid as a director	(1 page)
07 Dec 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(6 pages)
20 Sep 2010	TM02	Termination of appointment of Sarah Maher as a secretary	(1 page)
17 Sep 2010	AP03	Appointment of Emma Suzanne Cockburn as a secretary	(2 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
17 Feb 2010	CH01	Director's details changed for Peter John Reid on 11 September 2009	(1 page)
19 Jan 2010	CH03	Secretary's details changed for Sarah Maher on 18 January 2010	(1 page)
30 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(5 pages)
23 Nov 2009	CH01	Director's details changed for Peter John Reid on 1 November 2009	(2 pages)
26 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)