CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED: Filings

  • Overview

    Company NameCAPE INDUSTRIAL SERVICES HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00629193
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Registered office address changed from Drayton Hall Church Road West Drayton Middlesex England UB7 7PS to 15 Canada Square London E14 5GL on Jan 13, 2017

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2016

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2015

    8 pagesAA

    Termination of appointment of Richard Friend Allan as a secretary on Jun 07, 2016

    1 pagesTM02

    Termination of appointment of Richard Friend Allan as a director on Jun 07, 2016

    1 pagesTM01

    Annual return made up to Mar 20, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 4,984.8
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 4,984.8
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 4,984.8
    SH01

    Appointment of Mr Mark Hooper as a director

    2 pagesAP01

    Appointment of Mr Richard Friend Allan as a director

    2 pagesAP01

    Termination of appointment of Richard Skipp as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    1 pagesAA

    Termination of appointment of Christopher Judd as a secretary

    1 pagesTM02

    Appointment of Mr Richard Friend Allan as a secretary

    2 pagesAP03

    Director's details changed for Mrs Victoria Anne George on May 08, 2013

    2 pagesCH01

    Appointment of Mr Richard John Skipp as a director

    2 pagesAP01

    Termination of appointment of Rachel Amey as a director

    1 pagesTM01

    Registered office address changed from * 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom* on Mar 14, 2013

    1 pagesAD01

    Annual return made up to Feb 01, 2013 with full list of shareholders

    6 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0