CAPSTONE (DBT) LIMITED filing history - Find and update company information

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CAPSTONE (DBT) LIMITED

Company number 03643685

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Nov 2015	4.68	Liquidators' statement of receipts and payments to 20 October 2015	View PDF Liquidators' statement of receipts and payments to 20 October 2015 - link opens in a new window - 8 pages (8 pages)
13 Nov 2014	4.68	Liquidators' statement of receipts and payments to 20 October 2014	View PDF Liquidators' statement of receipts and payments to 20 October 2014 - link opens in a new window - 7 pages (7 pages)
06 Nov 2014	4.68	Liquidators' statement of receipts and payments to 20 October 2014	View PDF Liquidators' statement of receipts and payments to 20 October 2014 - link opens in a new window - 7 pages (7 pages)
05 Nov 2013	AD01	Registered office address changed from 96 Carlton Hill London NW8 0ER United Kingdom on 5 November 2013	View PDF Registered office address changed from 96 Carlton Hill London NW8 0ER United Kingdom on 5 November 2013 - link opens in a new window - 1 page (1 page)
24 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
24 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
24 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders Statement of capital on 2012-11-02 GBP 4	View PDF Annual return made up to 5 October 2012 with full list of shareholders Statement of capital on 2012-11-02 GBP 4 - link opens in a new window - 4 pages (4 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
02 Nov 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	View PDF Annual return made up to 5 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2010	AD01	Registered office address changed from , 25-27 Mossop Street, London, SW3 2LY on 2 November 2010	View PDF Registered office address changed from , 25-27 Mossop Street, London, SW3 2LY on 2 November 2010 - link opens in a new window - 1 page (1 page)
27 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	View PDF Annual return made up to 5 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	CH01	Director's details changed for James Benjamin Wright on 4 October 2009	View PDF Director's details changed for James Benjamin Wright on 4 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 1 page (1 page)
30 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)
30 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
30 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
30 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
30 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)

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