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CAPRICE HOLDINGS LIMITED

Company number 01661349

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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)
10 May 2021 MR01 Registration of charge 016613490029, created on 30 April 2021
30 Nov 2020 TM01 Termination of appointment of Jesus Adorno as a director on 30 November 2020
19 Nov 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
08 Oct 2020 TM01 Termination of appointment of Lilly Newell as a director on 23 September 2020
27 Aug 2020 TM01 Termination of appointment of Vernon Homan as a director on 4 August 2020
04 Aug 2020 AD01 Registered office address changed from C/O Alan Wong 26-28 Conway Street London W1T 6BQ England to 26-28 Conway Street London W1T 6BQ on 4 August 2020
01 Jul 2020 TM01 Termination of appointment of Nicholas Robert John Cowley as a director on 1 July 2020
30 Apr 2020 AA Full accounts made up to 30 December 2018
29 Apr 2020 AA Full accounts made up to 29 December 2019
05 Nov 2019 CH01 Director's details changed for Mr Richard Allan Caring on 5 November 2019
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
08 Oct 2019 AP03 Appointment of Mr Christopher Robinson as a secretary on 4 October 2019
07 Oct 2019 TM02 Termination of appointment of James Wyndham Stuart Lawrence as a secretary on 4 October 2019
07 Oct 2019 AP01 Appointment of Mr Christopher John Robinson as a director on 4 October 2019
07 Oct 2019 TM01 Termination of appointment of James Wyndham Stuart Lawrence as a director on 4 October 2019
07 Oct 2019 TM01 Termination of appointment of Fernando Javier Peire as a director on 5 July 2019
12 Sep 2019 MR01 Registration of charge 016613490028, created on 4 September 2019
20 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
01 Feb 2019 MR01 Registration of charge 016613490027, created on 21 January 2019
01 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2018 AA Full accounts made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
01 May 2018 AA Full accounts made up to 1 January 2017
08 Sep 2017 CS01 Confirmation statement made on 18 August 2017 with no updates