JAMES CAPEL HOLDINGS LIMITED: Filings

  • Overview

    Company NameJAMES CAPEL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01838555
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JAMES CAPEL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on May 17, 2013

    • Capital: GBP 2
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Nov 01, 2012 with full list of shareholders

    5 pagesAR01

    Resolutions

    Resolutions
    41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Termination of appointment of Emma Suzanne Ferley as a secretary on Feb 27, 2012

    1 pagesTM02

    Appointment of Mr Robert James Hinton as a secretary on Feb 27, 2012

    2 pagesAP03

    Annual return made up to Nov 01, 2011 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Emma Suzanne Cockburn on Jul 09, 2011

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Termination of appointment of Peter Reid as a director

    1 pagesTM01

    Annual return made up to Nov 01, 2010 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Sarah Maher as a secretary

    1 pagesTM02

    Appointment of Emma Suzanne Cockburn as a secretary

    2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Director's details changed for Peter John Reid on Sep 11, 2009

    1 pagesCH01

    Secretary's details changed for Sarah Maher on Jan 18, 2010

    1 pagesCH03

    Annual return made up to Nov 01, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Peter John Reid on Nov 01, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    5 pagesAA

    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