CAPEROCK HOLDING LTD

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DateDescription
15/08/2315 August 2023 Compulsory strike-off action has been suspended

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15/08/2315 August 2023 Compulsory strike-off action has been suspended

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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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08/02/238 February 2023 Compulsory strike-off action has been discontinued

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08/02/238 February 2023 Compulsory strike-off action has been discontinued

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07/02/237 February 2023 Confirmation statement made on 2022-11-30 with no updates

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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13/05/2213 May 2022 Compulsory strike-off action has been discontinued

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13/05/2213 May 2022 Compulsory strike-off action has been discontinued

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12/05/2212 May 2022 Confirmation statement made on 2022-02-01 with no updates

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12/04/2212 April 2022 First Gazette notice for compulsory strike-off

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12/04/2212 April 2022 First Gazette notice for compulsory strike-off

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24/02/2224 February 2022 Registered office address changed from Uk House 180 Oxford Street London W1D 1NN United Kingdom to 4th Floor, Silverstream House 45 Fitzroy Street London W1T 6EB on 2022-02-24

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01/06/211 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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11/05/2111 May 2021 CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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20/05/2020 May 2020 DIRECTOR APPOINTED MR DANI PERETZ

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20/05/2020 May 2020 APPOINTMENT TERMINATED, DIRECTOR SHULAMIT SALANT

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31/01/2031 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/08/1915 August 2019 DIRECTOR APPOINTED MRS SHULAMIT SALANT

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15/08/1915 August 2019 APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO CONELLI

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES

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14/08/1814 August 2018 CURREXT FROM 31/08/2018 TO 31/12/2018 ALIGNMENT WITH PARENT OR SUBSIDIARY

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11/06/1811 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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23/08/1723 August 2017 DISS40 (DISS40(SOAD))

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22/08/1722 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETRAN HOLDING LTD

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES

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22/08/1722 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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11/07/1711 July 2017 FIRST GAZETTE

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25/11/1625 November 2016 PREVEXT FROM 31/05/2016 TO 31/08/2016

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14/11/1614 November 2016 PREVSHO FROM 31/08/2016 TO 31/05/2016

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20/10/1620 October 2016 REGISTERED OFFICE CHANGED ON 20/10/2016 FROM UNITED KINGDOM HOUSE 180 OXFORD STREET 4TH FLOOR LONDON W1D 1NN ENGLAND

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12/09/1612 September 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM UK HOUSE 2 GREAT TITCHFIELD STREET 4TH FLOOR LONDON W1D 1NN UNITED KINGDOM

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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31/08/1631 August 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM

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25/07/1625 July 2016 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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10/08/1510 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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