CAPELLO (BY ZML) LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Final Gazette dissolved following liquidation

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20/05/2520 May 2025 Final Gazette dissolved following liquidation

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20/02/2520 February 2025 Return of final meeting in a creditors' voluntary winding up

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15/11/2415 November 2024 Liquidators' statement of receipts and payments to 2024-09-21

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03/10/233 October 2023 Resolutions

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03/10/233 October 2023 Statement of affairs

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03/10/233 October 2023 Resolutions

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03/10/233 October 2023 Registered office address changed from 5-7 st.Marys Street Newport Shropshire TF10 7AF United Kingdom to 3 the Courtyard, Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2023-10-03

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03/10/233 October 2023 Appointment of a voluntary liquidator

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04/07/234 July 2023 Compulsory strike-off action has been discontinued

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04/07/234 July 2023 Compulsory strike-off action has been discontinued

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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13/02/2313 February 2023 Confirmation statement made on 2023-02-06 with no updates

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07/02/227 February 2022 Confirmation statement made on 2022-02-06 with no updates

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15/12/2115 December 2021 Micro company accounts made up to 2021-03-31

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30/11/2130 November 2021 Termination of appointment of Kirsty Mcpaul as a director on 2021-04-05

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES

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11/05/2011 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZENA LEE

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11/05/2011 May 2020 PSC'S CHANGE OF PARTICULARS / MRS ZENA LEE / 08/02/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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07/02/207 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY MCPAUL / 07/02/2020

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/08/197 August 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM 15 ST. MARYS STREET NEWPORT TF10 7AF

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25/06/1925 June 2019 PREVEXT FROM 30/09/2018 TO 31/03/2019

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01/05/191 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY MCPAUL / 01/05/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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09/11/189 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY MCPAUL / 09/11/2018

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09/11/189 November 2018 PSC'S CHANGE OF PARTICULARS / MISS KIRSTY MCPAUL / 09/11/2018

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09/11/189 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ZENA LEE / 09/11/2018

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18/06/1818 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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26/02/1826 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ZENA LEE / 01/02/2018

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06/02/186 February 2018 06/04/16 STATEMENT OF CAPITAL GBP 101

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/09/153 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY MCPAUL / 01/08/2015

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03/09/153 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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02/06/152 June 2015 DIRECTOR APPOINTED MRS ZENA LEE

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY MCPAUL / 01/06/2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/09/148 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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02/09/132 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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