CAPESPAN INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameCAPESPAN INTERNATIONAL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02893876
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CAPESPAN INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 17, 2025

    12 pagesLIQ03

    Registered office address changed from 2nd Floor Maritime Place Quayside Chatham Maritime Kent ME4 4QZ to 2nd Floor Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on May 01, 2025

    3 pagesAD01

    Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to 2nd Floor Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on May 01, 2025

    3 pagesAD01

    Liquidators' statement of receipts and payments to Sep 17, 2024

    16 pagesLIQ03

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from 37 Market Square Witney Oxfordshire OX28 6RE United Kingdom to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on Sep 29, 2023

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 18, 2023

    LRESSP

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesCS01

    Cessation of Geoffrey Ian Green as a person with significant control on Nov 30, 2022

    1 pagesPSC07

    Notification of Andre Johannes De Klerk as a person with significant control on Nov 30, 2022

    2 pagesPSC01

    Appointment of Mr Andre Johannes De Klerk as a director on Nov 30, 2022

    2 pagesAP01

    Termination of appointment of Geoffrey Ian Green as a director on Nov 30, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    39 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    42 pagesAA

    Confirmation statement made on Feb 02, 2021 with updates

    4 pagesCS01

    Cessation of Graham Linney as a person with significant control on Mar 20, 2020

    1 pagesPSC07

    Full accounts made up to Dec 31, 2019

    47 pagesAA

    Registered office address changed from Unit 3a, Burkes Lodge 20 London End Beaconsfield Bucks HP9 2JH England to 37 Market Square Witney Oxfordshire OX28 6RE on Jul 07, 2020

    1 pagesAD01

    Statement of capital on Jul 07, 2020

    • Capital: GBP 952,000
    5 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    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