CAPER GREEN HOLDINGS LIMITED: Filings

  • Overview

    Company NameCAPER GREEN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03451075
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAPER GREEN 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 Oct 14, 2019

    • Capital: GBP 2
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Director's details changed for Mr Michael Anthony Lucy on Sep 20, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Jan 05, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 03, 2019 with no updates

    3 pagesCS01

    Notification of Public Restaurant Partner Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Registered office address changed from C/O Company of Cooks Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL England to 29/30 Fitzroy Square London W1T 6LQ on Sep 06, 2018

    1 pagesAD01

    Cessation of Michael Anthony Lucy as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Accounts for a dormant company made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Jan 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    11 pagesAA

    Confirmation statement made on Jan 03, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 13, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 29, 2015

    8 pagesAA

    Registered office address changed from Office 307B Coppergate House Business Centre 16 Brune Street London E1 7NJ to C/O Company of Cooks Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL on Dec 14, 2015

    1 pagesAD01

    Annual return made up to Oct 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 461,090
    SH01

    Registered office address changed from Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL to Office 307B Coppergate House Business Centre 16 Brune Street London E1 7NJ on Oct 26, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Sep 29, 2014

    8 pagesAA

    Annual return made up to Oct 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 461,090
    SH01

    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