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CAP MIDCO LIMITED

Company number 08033124

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2018 DS01 Application to strike the company off the register
24 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
14 Sep 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
19 Jul 2017 PSC03 Notification of Cap Automotive Holdings Ltd as a person with significant control on 1 January 2017
11 Jul 2017 CS01 Confirmation statement made on 23 May 2017 with updates
04 Jul 2017 TM01 Termination of appointment of Ian Leslie Rendle as a director on 24 March 2017
06 Apr 2017 AA Full accounts made up to 30 June 2016
22 Mar 2017 AP01 Appointment of Mr Frank Johannes Overtoom as a director on 20 March 2017
24 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
05 May 2016 AA Full accounts made up to 30 June 2015
23 Dec 2015 TM01 Termination of appointment of Ajay Kumar Handa as a director on 16 December 2015
30 Apr 2015 AUD Auditor's resignation
22 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
31 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
27 Nov 2014 MR04 Satisfaction of charge 1 in full
22 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
02 Jun 2014 TM01 Termination of appointment of Robert Powis as a director
06 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 18 February 2014
  • GBP 327,234.00
30 Oct 2013 TM01 Termination of appointment of Anthony Doherty as a director
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012