CAPITAL VALUE & RISK LIMITED

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Company Documents

DateDescription
20/08/2420 August 2024 Final Gazette dissolved via voluntary strike-off

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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28/05/2428 May 2024 Application to strike the company off the register

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17/08/2317 August 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-18 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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08/07/208 July 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 PSC'S CHANGE OF PARTICULARS / MR GLYN WILLIAM HARRISON / 18/05/2020

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18/05/2018 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA CLARA HARRISON

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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19/11/1919 November 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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09/06/169 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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10/06/1510 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/05/1429 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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14/06/1214 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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14/06/1114 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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18/05/1018 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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18/05/1018 May 2010 SAIL ADDRESS CREATED

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN WILLIAM HARRISON / 18/05/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CLARA HARRISON / 18/05/2010

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18/05/1018 May 2010 SECRETARY'S CHANGE OF PARTICULARS / GLYN HARRISON / 18/05/2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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18/05/0918 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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25/06/0825 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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15/07/0715 July 2007 RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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07/07/067 July 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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13/06/0513 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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14/06/0414 June 2004 RETURN MADE UP TO 18/05/04; NO CHANGE OF MEMBERS

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27/03/0427 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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14/07/0314 July 2003 RETURN MADE UP TO 18/05/03; NO CHANGE OF MEMBERS

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25/11/0225 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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10/06/0210 June 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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17/09/0117 September 2001 NEW DIRECTOR APPOINTED

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17/09/0117 September 2001 NEW SECRETARY APPOINTED

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12/09/0112 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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23/05/0123 May 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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16/10/0016 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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06/06/006 June 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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09/03/009 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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16/06/9916 June 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS

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13/04/9913 April 1999 S366A DISP HOLDING AGM 01/04/99

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10/12/9810 December 1998 REGISTERED OFFICE CHANGED ON 10/12/98 FROM: 1 MAPLEDURHAM DRIVE PURLEY ON THAMES READING BERKSHIRE RG8 8BD

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11/11/9811 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/06/9824 June 1998 NEW DIRECTOR APPOINTED

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24/06/9824 June 1998 DIRECTOR RESIGNED

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22/05/9822 May 1998 SECRETARY RESIGNED

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18/05/9818 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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