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CAPITAL ASSET FINANCE LIMITED
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CAPITAL ASSET FINANCE LIMITED: Filings

    • Overview

    Company NameCAPITAL ASSET FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02809862
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAPITAL ASSET FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from Building 7 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YN to Edelman House 123B High Road Whetstone London N20 0LH on Apr 26, 2017

    		2 pagesAD01

    Declaration of solvency

    		6 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 05, 2017

    		LRESSP

    Confirmation statement made on Mar 16, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		24 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 500,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		17 pagesAA

    Termination of appointment of Alessia Frisina as a secretary on Jun 11, 2015

    		2 pagesTM02

    Annual return made up to Mar 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 500,000
    		SH01

    Miscellaneous

    Section 517,519,523
    		2 pagesMISC

    Auditor's resignation

    		2 pagesAUD

    Appointment of Duncan John Hullis as a director on Nov 17, 2014

    		3 pagesAP01

    Termination of appointment of Robert Wren Ceribelli as a director on Nov 17, 2014

    		2 pagesTM01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Annual return made up to Mar 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 500,000
    		SH01

    Appointment of David James Wooldridge as a director

    		3 pagesAP01

    Termination of appointment of Alessia Frisina as a director

    		2 pagesTM01

    Termination of appointment of Vijay Shah as a director

    		2 pagesTM01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Annual return made up to Mar 16, 2013 with full list of shareholders

    		4 pagesAR01
    234567Next

    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