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CAPITAL SELF-STORAGE LIMITED

Company number 03656771

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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)
28 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2021 L64.07 Completion of winding up
08 Nov 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Jun 2011 COCOMP Order of court to wind up
09 Dec 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
Statement of capital on 2010-12-09
  • GBP 950.1
07 Oct 2010 TM02 Termination of appointment of Aldlex Limited as a secretary
30 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Sep 2010 AD01 Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 22 September 2010
10 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Daniel James Stephens on 2 October 2009
09 Nov 2009 CH01 Director's details changed for Ian Carlton on 2 October 2009
09 Nov 2009 CH01 Director's details changed for Christopher Cadman on 2 October 2009
09 Nov 2009 CH04 Secretary's details changed for Aldlex Limited on 2 October 2009
02 Oct 2009 88(2) Ad 24/09/09\gbp si 4000@0.01=40\gbp ic 910.1/950.1\
02 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
26 Feb 2009 288b Appointment terminated director peter evans
26 Feb 2009 288a Director appointed ian carlton
29 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
21 Nov 2008 363a Return made up to 27/10/08; full list of members; amend
11 Nov 2008 288b Appointment terminated director david pope
03 Nov 2008 363a Return made up to 27/10/08; full list of members
23 Oct 2008 287 Registered office changed on 23/10/2008 from 19 uttoxeter new road derby derbyshire DE22 3EA
23 Oct 2008 288b Appointment terminated secretary bw secretaries LTD
23 Oct 2008 288a Secretary appointed aldlex LIMITED