CAPTA LTD

Company Documents

DateDescription
09/07/199 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/07/191 July 2019 APPLICATION FOR STRIKING-OFF

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09/01/199 January 2019 30/04/18 UNAUDITED ABRIDGED

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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09/05/189 May 2018 APPOINTMENT TERMINATED, SECRETARY MAYFAIR COMPANY SERVICES LIMITED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 7-11 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/01/1712 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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31/05/1631 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/06/151 June 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/06/1416 June 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL THRISTAN / 02/01/2013

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11/07/1311 July 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/07/129 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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21/06/1221 June 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 56 PARK ROYAL 66 MONTPELIER ROAD BRIGHTON EAST SUSSEX BN1 3BL UNITED KINGDOM

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11/05/1211 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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05/09/115 September 2011 REGISTERED OFFICE CHANGED ON 05/09/2011 FROM FLAT B 18 HOLMEWOOD GARDENS LONDON SW2 3RS UK

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05/09/115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL THRISTAN / 02/09/2011

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07/07/117 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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16/05/1116 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL THRISTAN / 30/04/2010

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12/05/1012 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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12/05/1012 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYFAIR COMPANY SERVICES LIMITED / 30/04/2010

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28/05/0928 May 2009 DIRECTOR APPOINTED JONATHAN PAUL THRISTAN

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11/05/0911 May 2009 SECRETARY APPOINTED MAYFAIR COMPANY SERVICES LIMITED

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05/05/095 May 2009 APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS

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30/04/0930 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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