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CAPITAL ENTERPRISES AND HOLDINGS LIMITED

Company number 05557967

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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)
08 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2014 DS01 Application to strike the company off the register
03 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
03 Jan 2014 AD02 Register inspection address has been changed from C/O Donald Stavert 30a Leyland Road Lee London SE12 8DT United Kingdom
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Apr 2013 CH01 Director's details changed for Mr Donald Stavert on 24 April 2013
24 Apr 2013 CH03 Secretary's details changed for Mr Donald Stavert on 24 April 2013
24 Apr 2013 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 24 April 2013
04 Feb 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Feb 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
28 Jan 2011 AD03 Register(s) moved to registered inspection location
28 Jan 2011 AD02 Register inspection address has been changed
23 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Mar 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Paul Stavert on 1 November 2009
11 May 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Mar 2009 363a Return made up to 02/01/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 30 September 2006
02 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Jan 2008 288c Director's particulars changed
28 Jan 2008 363a Return made up to 02/01/08; full list of members