CAPTAIN COD (MIDLANDS) LIMITED

Company Documents

DateDescription
22/07/2422 July 2024 Appointment of a voluntary liquidator

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22/07/2422 July 2024 Statement of affairs

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22/07/2422 July 2024 Resolutions

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22/07/2422 July 2024 Registered office address changed from 573 Chester Road Sutton Coldfield West Midlands B73 5HU to Sanderlings Becketts Farm Alcester Road Wythall Birmingham West Midlands B47 6AJ on 2024-07-22

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16/07/2416 July 2024 Compulsory strike-off action has been suspended

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09/07/249 July 2024 Compulsory strike-off action has been suspended

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09/07/249 July 2024 Compulsory strike-off action has been suspended

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

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

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with updates

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14/11/2314 November 2023 Change of details for Mr Eleftherios Stelios Mouskos as a person with significant control on 2023-11-13

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28/07/2328 July 2023 Termination of appointment of Eftihia Mouskos as a secretary on 2023-07-28

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-06-29

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17/05/2317 May 2023 Confirmation statement made on 2023-03-19 with no updates

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30/03/2330 March 2023 Previous accounting period shortened from 2022-06-30 to 2022-06-29

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29/06/2229 June 2022 Annual accounts for year ending 29 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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

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19/05/2119 May 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/04/1920 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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28/02/1828 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/03/1623 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/04/1510 April 2015 SECRETARY'S CHANGE OF PARTICULARS / EFTIHIA MOUSKOS / 19/03/2015

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10/04/1510 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / ELEFTHERIOS MOUSKOS / 19/03/2015

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10/04/1510 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/03/1420 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR EFTIHIA MOUSKOS

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR STELIOS MOUSKOS

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05/04/135 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/03/1221 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/05/1111 May 2011 Annual return made up to 19 March 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/04/1014 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STELIOS MOUSKOS / 19/03/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELEFTHERIOS MOUSKOS / 19/03/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / EFTYCHIA MOUSKOS / 09/04/2010

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09/04/109 April 2010 SECRETARY'S CHANGE OF PARTICULARS / EFTYCHIA MOUSKOS / 09/04/2010

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/02/1017 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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17/02/1017 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/04/097 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/04/092 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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11/06/0811 June 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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20/02/0820 February 2008 COMPANY NAME CHANGED CAPTAIN COD (BOSTON) LIMITED CERTIFICATE ISSUED ON 20/02/08

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14/02/0814 February 2008 REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 42A COMBERTON HILL KIDDERMINSTER WEST MIDLANDS DY10 1QN

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31/01/0831 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0831 January 2008 NEW DIRECTOR APPOINTED

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24/01/0824 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/03/0727 March 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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21/03/0621 March 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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08/09/058 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/07/0521 July 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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29/06/0529 June 2005 REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 56A HAVERSTOCK HILL LONDON NW3 2BH

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/05/0421 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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06/04/046 April 2004 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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06/04/046 April 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 43-44 MARKET PLACE BOSTON LINCOLNSHIRE PE21 6NF

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05/08/035 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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28/05/0228 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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19/04/0219 April 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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14/06/0114 June 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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25/07/0025 July 2000 REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 43-44 MARKET PLACE BOSTON LINCOLNSHIRE PE21 6NF

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25/07/0025 July 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00

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17/03/0017 March 2000 REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 56A HAVERSTOCK HILL LONDON NW3 2BH

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21/01/0021 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/10/9926 October 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/10/9926 October 1999 DIRECTOR'S PARTICULARS CHANGED

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17/05/9917 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/04/9920 April 1999 DIRECTOR RESIGNED

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20/04/9920 April 1999 NEW SECRETARY APPOINTED

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20/04/9920 April 1999 NEW DIRECTOR APPOINTED

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20/04/9920 April 1999 NEW DIRECTOR APPOINTED

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20/04/9920 April 1999 SECRETARY RESIGNED

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19/03/9919 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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