CAPULA CPL (2013) E LIMITED

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Company Documents

DateDescription
23/11/2423 November 2024 Final Gazette dissolved following liquidation

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23/11/2423 November 2024 Final Gazette dissolved following liquidation

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23/08/2423 August 2024 Return of final meeting in a members' voluntary winding up

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13/08/2413 August 2024 Liquidators' statement of receipts and payments to 2024-08-07

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07/08/247 August 2024 Registered office address changed from C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY to 6 Snow Hill London EC1A 2AY on 2024-08-07

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16/08/2316 August 2023 Appointment of a voluntary liquidator

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16/08/2316 August 2023 Resolutions

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16/08/2316 August 2023 Resolutions

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16/08/2316 August 2023 Declaration of solvency

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16/08/2316 August 2023 Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 6 Snow Hill London EC1A 2AY on 2023-08-16

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21/02/2321 February 2023 Confirmation statement made on 2023-02-20 with no updates

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07/01/237 January 2023 Full accounts made up to 2022-03-31

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23/09/2223 September 2022 Change of details for Mr Yan Huo as a person with significant control on 2022-09-16

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16/09/2216 September 2022 Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 2022-09-16

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02/03/222 March 2022 Confirmation statement made on 2022-02-20 with no updates

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29/12/2129 December 2021 Full accounts made up to 2021-03-31

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09/03/209 March 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/02/2018

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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18/12/1918 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR MAHADEVAN SUNDARESAN

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04/11/194 November 2019 DIRECTOR APPOINTED MR NEIL MCCALLUM

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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09/01/199 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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19/12/1719 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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07/03/177 March 2017 20/02/17 STATEMENT OF CAPITAL USD 5000

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11/01/1711 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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11/03/1611 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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07/01/167 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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09/03/159 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HENNING ERNST ALFRED BRUDER / 01/01/2015

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09/03/159 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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25/11/1425 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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19/03/1419 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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11/03/1311 March 2013 25/02/13 STATEMENT OF CAPITAL USD 5000.00

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11/03/1311 March 2013 CURREXT FROM 28/02/2014 TO 31/03/2014

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20/02/1320 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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