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CAPION HOLDINGS LIMITED

Company number 03123072

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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)
25 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
07 Dec 2010 TM02 Termination of appointment of Broughton Secretaries Limited as a secretary
04 Nov 2010 AD01 Registered office address changed from 7 Welbeck Street London W1G 9YE on 4 November 2010
02 Nov 2010 4.70 Declaration of solvency
02 Nov 2010 600 Appointment of a voluntary liquidator
02 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-10-20
25 Aug 2010 AA Full accounts made up to 31 December 2008
18 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
Statement of capital on 2009-11-18
  • GBP 1,000
18 Nov 2009 CH01 Director's details changed for Mr Alexander Studhalter on 12 November 2009
18 Nov 2009 CH04 Secretary's details changed for Broughton Secretaries Limited on 12 November 2009
24 Jul 2009 288a Director appointed mr alexander walter studhalter
24 Jul 2009 288a Secretary appointed broughton secretaries LIMITED
24 Jul 2009 288b Appointment Terminated Secretary accomplish secretaries LIMITED
24 Jul 2009 288b Appointment Terminated Director adrian buhrer
23 Jul 2009 287 Registered office changed on 23/07/2009 from 18 south street mayfair london W1K 1DG
12 Jun 2009 AA Full accounts made up to 31 December 2007
06 Nov 2008 363a Return made up to 03/11/08; full list of members
26 Mar 2008 AA Full accounts made up to 31 December 2006
09 Nov 2007 363a Return made up to 03/11/07; no change of members
31 Mar 2007 287 Registered office changed on 31/03/07 from: 3 sheldon square, london, W2 6PS
09 Jan 2007 363a Return made up to 07/11/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
18 Jul 2006 288a New secretary appointed
05 Jul 2006 288b Secretary resigned