WHITE CAPSTAN LIMITED filing history - Find and update company information

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WHITE CAPSTAN LIMITED

Company number 03245220

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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)
02 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up This document is being processed and will be available in 10 days.
14 Jul 2023	TM01	Termination of appointment of Roy Stewart Mochor as a director on 22 June 2023	View PDF Termination of appointment of Roy Stewart Mochor as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AD01	Registered office address changed from Environment House 1 st. Marks Street Nottingham NG3 1DE United Kingdom to Rivermead House Lewis Court Grove Park Enderby LE19 1SD on 14 March 2023	View PDF Registered office address changed from Environment House 1 st. Marks Street Nottingham NG3 1DE United Kingdom to Rivermead House Lewis Court Grove Park Enderby LE19 1SD on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
14 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-02 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
07 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
25 Nov 2021	TM01	Termination of appointment of Christian Falk as a director on 1 September 2021	View PDF Termination of appointment of Christian Falk as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	MR01	Registration of charge 032452200002, created on 30 December 2020	View PDF Registration of charge 032452200002, created on 30 December 2020 - link opens in a new window - 32 pages (32 pages)
19 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 45 pages (45 pages)
18 Sep 2020	AD01	Registered office address changed from Enviroment House 6 Union Road Nottingham Nottinghamshire NG3 1FH to Environment House 1 st. Marks Street Nottingham NG3 1DE on 18 September 2020	View PDF Registered office address changed from Enviroment House 6 Union Road Nottingham Nottinghamshire NG3 1FH to Environment House 1 st. Marks Street Nottingham NG3 1DE on 18 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 41 pages (41 pages)
19 Sep 2018	AAMD	Amended group of companies' accounts made up to 31 December 2017	View PDF Amended group of companies' accounts made up to 31 December 2017 - link opens in a new window - 41 pages (41 pages)
05 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	View PDF Confirmation statement made on 3 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	PSC07	Cessation of Lj Capital Limited as a person with significant control on 18 July 2018	View PDF Cessation of Lj Capital Limited as a person with significant control on 18 July 2018 - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 41 pages (41 pages)
29 Jun 2018	PSC07	Cessation of First Names Trust as a person with significant control on 4 September 2017	View PDF Cessation of First Names Trust as a person with significant control on 4 September 2017 - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	PSC02	Notification of Lj Capital Limited as a person with significant control on 6 April 2016	View PDF Notification of Lj Capital Limited as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
09 Oct 2017	CS01	Confirmation statement made on 3 September 2017 with updates	View PDF Confirmation statement made on 3 September 2017 with updates - link opens in a new window - 4 pages (4 pages)

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