CAPHAN TRADING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Appointment of a voluntary liquidator |
| 05/06/255 June 2025 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 24/02/2524 February 2025 | Administrator's progress report |
| 29/08/2429 August 2024 | Administrator's progress report |
| 25/05/2425 May 2024 | Administrator's progress report |
| 23/10/2323 October 2023 | Notice of deemed approval of proposals |
| 09/10/239 October 2023 | Statement of administrator's proposal |
| 19/08/2319 August 2023 | Registered office address changed from Calverton Lane Barn Calverton Lane Calverton Milton Keynes MK19 6EU England to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 2023-08-19 |
| 19/08/2319 August 2023 | Appointment of an administrator |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with updates |
| 17/05/2317 May 2023 | Micro company accounts made up to 2022-08-31 |
| 18/04/2318 April 2023 | Termination of appointment of Clare Hanson as a director on 2023-04-04 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 21/10/2221 October 2022 | Resolutions |
| 21/10/2221 October 2022 | Resolutions |
| 21/10/2221 October 2022 | Memorandum and Articles of Association |
| 21/10/2221 October 2022 | Resolutions |
| 21/10/2221 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Second filing of Confirmation Statement dated 2021-05-07 |
| 14/10/2214 October 2022 | Memorandum and Articles of Association |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 06/10/226 October 2022 | Second filing of Confirmation Statement dated 2022-02-26 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/05/2231 May 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 10/01/2210 January 2022 | Director's details changed for Paul Hanson on 2022-01-10 |
| 10/01/2210 January 2022 | Director's details changed for Clare Hanson on 2022-01-10 |
| 19/11/2119 November 2021 | Registration of charge 081403040003, created on 2021-11-18 |
| 05/10/215 October 2021 | Termination of appointment of Adam James Phillip Huckerby as a director on 2021-09-30 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/06/2129 June 2021 | Unaudited abridged accounts made up to 2020-08-31 |
| 07/05/217 May 2021 | Confirmation statement made on 2021-02-26 with no updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/08/2020 August 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 18/08/1918 August 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 17/08/1917 August 2019 | DIRECTOR APPOINTED MR ADAM HUCKERBY |
| 17/08/1917 August 2019 | REGISTERED OFFICE CHANGED ON 17/08/2019 FROM THE MANSION BLETCHLEY PARK SCIENCE & INNOVATION CENTRE MILTON KEYNES MK3 6EB |
| 17/08/1917 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK DAWSON |
| 29/05/1929 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 19/12/1819 December 2018 | ADOPT ARTICLES 20/11/2018 |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR MARK BENJAMIN DAWSON |
| 03/12/183 December 2018 | 20/11/18 STATEMENT OF CAPITAL GBP 540017.45 |
| 03/12/183 December 2018 | Statement of capital following an allotment of shares on 2018-11-20 |
| 03/09/183 September 2018 | 26/07/18 STATEMENT OF CAPITAL GBP 12.60 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 29/11/1729 November 2017 | ADOPT ARTICLES 09/11/2017 |
| 16/10/1716 October 2017 | 24/07/17 STATEMENT OF CAPITAL GBP 10.00 |
| 02/10/172 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ABBEY |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 30/05/1730 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081403040002 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 30/05/1630 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR RICHARD ABBEY |
| 26/01/1626 January 2016 | ADOPT ARTICLES 13/01/2016 |
| 14/01/1614 January 2016 | 13/01/16 STATEMENT OF CAPITAL GBP 13 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 10/08/1510 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/07/1410 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/10/1331 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081403040001 |
| 02/08/132 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 21/05/1321 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 24 CATESBY CROFT LOUGHTON MILTON KEYNES MK5 8FH UNITED KINGDOM |
| 24/09/1224 September 2012 | ADOPT ARTICLES 17/09/2012 |
| 24/09/1224 September 2012 | 17/09/12 STATEMENT OF CAPITAL GBP 10.00 |
| 11/09/1211 September 2012 | CURREXT FROM 31/07/2013 TO 31/08/2013 |
| 29/08/1229 August 2012 | SUB-DIVISION 19/08/12 |
| 29/08/1229 August 2012 | 19/08/12 STATEMENT OF CAPITAL GBP 8.25 |
| 12/07/1212 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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