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CAPCOM LITHO LIMITED

Company number 05503058

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2012 DS01 Application to strike the company off the register
04 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
Statement of capital on 2011-08-04
  • GBP 100
08 Oct 2010 AD01 Registered office address changed from 9th Floor, New Zealand House 80 Haymarket London SW1Y 4TQ on 8 October 2010
25 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Nicholas Richard Halfhide on 7 July 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Aug 2009 363a Return made up to 07/07/09; full list of members
19 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Oct 2008 363a Return made up to 07/07/08; full list of members
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Jul 2007 363a Return made up to 07/07/07; full list of members
07 Jul 2006 363a Return made up to 07/07/06; full list of members
09 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Jul 2005 225 Accounting reference date shortened from 31/07/06 to 31/03/06
27 Jul 2005 88(2)R Ad 07/07/05--------- £ si 99@1=99 £ ic 1/100
27 Jul 2005 MA Memorandum and Articles of Association
21 Jul 2005 CERTNM Company name changed nrh litho LIMITED\certificate issued on 21/07/05
18 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2005 288b Secretary resigned
07 Jul 2005 NEWINC Incorporation