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CAPITALSECURE PUBLIC LIMITED COMPANY
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CAPITALSECURE PUBLIC LIMITED COMPANY: Filings

    • Overview

    Company NameCAPITALSECURE PUBLIC LIMITED COMPANY
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03470618
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAPITALSECURE PUBLIC LIMITED COMPANY?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Registered office address changed from * Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU* on Jan 28, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution insolvency:special resolution ;- "in specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 50,000
    		SH01

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

    		4 pagesAA

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

    		6 pagesAR01

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

    		4 pagesAA

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

    		6 pagesAR01

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

    		4 pagesAA

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

    		6 pagesAR01

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

    		4 pagesAA

    Secretary's details changed for David Stanley Parkes on Nov 06, 2009

    		1 pagesCH03

    Director's details changed for David Stanley Parkes on Nov 06, 2009

    		2 pagesCH01

    Director's details changed for Ann Louise Holding on Nov 03, 2009

    		2 pagesCH01

    legacy

    		4 pages363a

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

    		4 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    		4 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Dec 31, 2006

    		4 pagesAA

    legacy

    		3 pages363a
    23Next

    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