CAPELLA CONSULTANCY LIMITED: Filings

  • Overview

    Company NameCAPELLA CONSULTANCY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC337907
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CAPELLA CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    14 pages4.26(Scot)

    Registered office address changed from * C/O Maclay Murray & Spens 1 George Square Glasgow G2 1AL United Kingdom* on Jul 15, 2013

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Annual return made up to Feb 15, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2013

    Statement of capital on Mar 12, 2013

    • Capital: GBP 100
    SH01

    Registered office address changed from * Lower Ground Floor 6/7 Blythswood Square Glasgow Scotland G2 4AD Scotland* on Aug 07, 2012

    1 pagesAD01

    Annual return made up to Feb 15, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for James Patrick Fitzsimons on Feb 15, 2012

    2 pagesCH01

    Secretary's details changed for Maclay Murray & Spens Llp on Feb 15, 2012

    2 pagesCH04

    Accounts for a small company made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Feb 15, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Maclay Murray & Spens Llp on Feb 15, 2011

    2 pagesCH04

    Accounts for a small company made up to Jun 30, 2010

    5 pagesAA

    Registered office address changed from * 22 Blythswood Square Glasgow G2 4BG* on Sep 27, 2010

    1 pagesAD01

    Annual return made up to Feb 15, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for James Patrick Fitzsimons on Feb 12, 2010

    2 pagesCH01

    Accounts for a small company made up to Jun 30, 2009

    5 pagesAA

    Director's details changed for James Patrick Fitzsimons on Oct 01, 2009

    3 pagesCH01

    legacy

    1 pages288b

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages225

    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