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CAPCO SLATE & TILE LIMITED

Company number 02438671

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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)
26 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2021 CH01 Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2020 DS01 Application to strike the company off the register
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
20 Dec 2019 SH20 Statement by Directors
20 Dec 2019 SH19 Statement of capital on 20 December 2019
  • GBP 1.00
20 Dec 2019 CAP-SS Solvency Statement dated 20/12/19
20 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2019 TM01 Termination of appointment of Richard Charles Monro as a director on 18 October 2019
04 Nov 2019 TM02 Termination of appointment of Richard Charles Monro as a secretary on 18 October 2019
04 Nov 2019 AP01 Appointment of Ms Kulbinder Kaur Dosanjh as a director on 18 October 2019
04 Nov 2019 AP03 Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 18 October 2019
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates
01 Jul 2019 AA Micro company accounts made up to 31 December 2018
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
23 Jul 2018 CH01 Director's details changed for Mr Richard Charles Monro on 29 June 2018
23 Jul 2018 CH03 Secretary's details changed for Mr Richard Charles Monro on 29 June 2018
20 Jul 2018 CH01 Director's details changed for Mr Ian Jackson on 29 June 2018
11 Jul 2018 AA Micro company accounts made up to 31 December 2017
10 Jul 2018 AD02 Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
05 Jul 2018 PSC05 Change of details for Capco Uk Holdings Limited as a person with significant control on 29 June 2018
05 Jul 2018 AD01 Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
06 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016