CAPITAL METERS HOLDINGS LIMITED

Company number 04800336

Date	Type	Description	View / Download
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2023	AP01	Appointment of Mickael Andre Jean Boulkenafet as a director on 3 October 2023	(2 pages)
15 Sep 2023	TM01	Termination of appointment of Stuart Mackie as a director on 25 August 2023	(1 page)
13 Jun 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Apr 2023	DS01	Application to strike the company off the register	(3 pages)
31 Mar 2023	SH19	Statement of capital on 31 March 2023 GBP 1	(3 pages)
30 Mar 2023	SH20	Statement by Directors	(1 page)
30 Mar 2023	CAP-SS	Solvency Statement dated 29/03/23	(1 page)
30 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Mar 2023	TM01	Termination of appointment of Timothy James Senior as a director on 10 February 2023	(1 page)
28 Dec 2022	AA	Full accounts made up to 31 March 2022	(28 pages)
12 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	(3 pages)
01 Mar 2022	AP01	Appointment of Dr Timothy James Senior as a director on 7 February 2022	(2 pages)
05 Jan 2022	AA	Full accounts made up to 31 March 2021	(25 pages)
10 Dec 2021	TM01	Termination of appointment of Julian David Blair Liddy as a director on 26 November 2021	(1 page)
07 Jun 2021	MR04	Satisfaction of charge 1 in full	(1 page)
13 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
11 May 2021	CH01	Director's details changed for Julian David Blair Liddy on 4 March 2021	(2 pages)
16 Apr 2021	AA	Full accounts made up to 31 March 2020	(21 pages)
10 Mar 2021	CH01	Director's details changed for Julian David Blair Liddy on 25 February 2021	(2 pages)
13 May 2020	CH01	Director's details changed for Stuart Mackie on 20 November 2019	(2 pages)
12 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
21 Apr 2020	TM01	Termination of appointment of Luigi Tricarico as a director on 23 March 2020	(1 page)
21 Apr 2020	AP01	Appointment of Neil Denley as a director on 23 March 2020	(2 pages)