CAPTUREHUB LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 NewProgress report in a winding up by the court

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19/07/2419 July 2024 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19

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27/11/2327 November 2023 Registered office address changed from Olivers Barn Maldon Road Witham CM8 3HY United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 2023-11-27

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16/11/2316 November 2023 Notice of completion of voluntary arrangement

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14/11/2314 November 2023 Appointment of a liquidator

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09/11/239 November 2023 Order of court to wind up

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11/10/2311 October 2023 Voluntary arrangement supervisor's abstract of receipts and payments to 2023-07-27

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27/06/2327 June 2023 Accounts for a small company made up to 2022-06-27

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05/01/235 January 2023 Confirmation statement made on 2022-09-06 with updates

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30/12/2230 December 2022 Accounts for a small company made up to 2020-06-27

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30/12/2230 December 2022 Accounts for a small company made up to 2021-06-30

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27/06/2227 June 2022 Annual accounts for year ending 27 Jun 2022

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28/03/2228 March 2022 Termination of appointment of Colin Torquil Sandy as a director on 2022-03-28

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28/03/2228 March 2022 Termination of appointment of Colin Torquil Sandy as a secretary on 2022-03-28

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11/12/2111 December 2021 Compulsory strike-off action has been suspended

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11/12/2111 December 2021 Compulsory strike-off action has been suspended

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/06/2127 June 2021 Current accounting period shortened from 2020-06-28 to 2020-06-27

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31/07/2031 July 2020 PREVEXT FROM 30/12/2019 TO 28/06/2020

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27/06/2027 June 2020 Annual accounts for year ending 27 Jun 2020

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09/12/199 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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27/09/1927 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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29/05/1929 May 2019 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES

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07/06/187 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/09/1712 September 2017 PSC'S CHANGE OF PARTICULARS / NEVER WHAT IF GROUP LIMITED / 07/09/2016

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVER WHAT IF GROUP LIMITED

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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03/03/173 March 2017 CURREXT FROM 30/09/2017 TO 31/12/2017

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07/09/167 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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