CAPARO ACCLES & POLLOCK LIMITED

Company number 05663882

Date	Type	Description	View / Download
26 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2018	AM23	Notice of move from Administration to Dissolution	(32 pages)
28 Jun 2018	AM10	Administrator's progress report	(32 pages)
02 Oct 2017	AD01	Registered office address changed from 7 More London Riverside London SE1 2RT to Floor 8 Central Square 29 Wellington Street Leeds Yorkshire LS1 4DL on 2 October 2017	(2 pages)
29 Sep 2017	AM19	Notice of extension of period of Administration	(3 pages)
31 May 2017	AM10	Administrator's progress report	(30 pages)
30 Nov 2016	2.24B	Administrator's progress report to 18 October 2016	(26 pages)
21 Sep 2016	2.31B	Notice of extension of period of Administration	(1 page)
31 May 2016	2.24B	Administrator's progress report to 18 April 2016	(28 pages)
22 Jan 2016	TM01	Termination of appointment of Derek Michael O'reilly as a director on 17 December 2015	(1 page)
12 Jan 2016	F2.18	Notice of deemed approval of proposals	(1 page)
12 Jan 2016	AD01	Registered office address changed from 103 Baker Street London W1U 6LN to 7 More London Riverside London SE1 2RT on 12 January 2016	(2 pages)
29 Dec 2015	2.16B	Statement of affairs with form 2.14B/2.15B	(11 pages)
21 Dec 2015	2.17B	Statement of administrator's proposal	(25 pages)
08 Dec 2015	TM01	Termination of appointment of Philip John Michael Begley as a director on 2 December 2015	(1 page)
27 Oct 2015	2.12B	Appointment of an administrator	(1 page)
23 Sep 2015	TM01	Termination of appointment of Akhil Paul as a director on 23 September 2015	(1 page)
04 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
01 Jul 2015	AP01	Appointment of Mr Akhil Paul as a director on 1 June 2015	(2 pages)
20 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 10,000	(4 pages)
18 Aug 2014	TM01	Termination of appointment of Jason Christopher Pay as a director on 15 August 2014	(1 page)
29 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
16 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 10,000	(4 pages)
08 Oct 2013	TM01	Termination of appointment of Christopher Gane as a director	(1 page)
15 Jul 2013	MR01	Registration of charge 056638820004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(184 pages)