CAPFIN LIMITED
Company number 04959055 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 26 May 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/04/2020:LIQ. CASE NO.1 | View document |
| 19 May 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 12 Mar 2020 | PSC'S CHANGE OF PARTICULARS / SOUTHERN VIEW FINANCE UK LIMITED / 09/03/2020 | View document |
| 9 Mar 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES MK9 1SH UNITED KINGDOM | View document |
| 31 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR HARJINDER SOHAL | View document |
| 31 Jan 2020 | DIRECTOR APPOINTED MR SANDIP MAHAJAN | View document |
| 30 Apr 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 30 Apr 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 30 Apr 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 11 Apr 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 19 Feb 2019 | FIRST GAZETTE | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SLUTZKIN | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 22 Oct 2018 | PSC'S CHANGE OF PARTICULARS / SOUTHERN VIEW FINANCE UK LIMITED / 22/02/2018 | View document |
| 24 Sep 2018 | PREVSHO FROM 29/09/2017 TO 28/09/2017 | View document |
| 27 Jun 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTHERN VIEW FINANCE UK LIMITED | View document |
| 19 Jul 2017 | CESSATION OF HAMSARD 3329 LIMITED AS A PSC | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMSARD 3329 LIMITED | View document |
| 17 Jul 2017 | CESSATION OF GARY MILLER-CHEEVERS AS A PSC | View document |
| 5 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY MILLER-CHEEVERS | View document |
| 30 Jun 2017 | COMPANY NAME CHANGED ECASHWINDOW LIMITED CERTIFICATE ISSUED ON 30/06/17 | View document |
| 29 Jun 2017 | CURREXT FROM 30/06/2017 TO 30/09/2017 | View document |
| 22 Jun 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM ACORN HOUSE CHURCH ROAD EAST BRENT SOMERSET TA9 4HZ | View document |
| 26 May 2017 | DIRECTOR APPOINTED MR HARJINDER SINGH SOHAL | View document |
| 26 May 2017 | DIRECTOR APPOINTED MR DANIEL FREDERICK SLUTZKIN | View document |
| 22 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, NO UPDATES | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 20 Oct 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 2 Jun 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 24 NICHOLAS STREET CHESTER CH1 2AU | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 19 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL MILLER-CHEEVERS / 12/01/2015 | View document |
| 7 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN HEARN | View document |
| 26 Nov 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 21 Oct 2014 | SECTION 519 COMPANIES ACT 2006 | View document |
| 13 Aug 2014 | DIRECTOR APPOINTED DARREN HEARN | View document |
| 8 Jul 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Jul 2014 | COMPANY NAME CHANGED EARLY PAYDAY LOAN LIMITED CERTIFICATE ISSUED ON 08/07/14 | View document |
| 7 Jul 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA ENGLAND | View document |
| 3 Jul 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 2ND FLOOR 2 BURGAGE SQUARE MERCHANT GATE WAKEFIELD WEST YORKSHIRE WF1 2TS UNITED KINGDOM | View document |
| 2 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY NYGEL SCOURFIELD | View document |
| 2 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR LIAM MORAN | View document |
| 2 Jul 2014 | DIRECTOR APPOINTED GARY PAUL MILLER-CHEEVERS | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 22 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS | View document |
| 3 Apr 2014 | SECRETARY APPOINTED PAULA MARY WATTS | View document |
| 3 Apr 2014 | SECRETARY APPOINTED MR NYGEL SCOURFIELD | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY MILLER-CHEEVERS | View document |
| 23 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS | View document |
| 10 Jan 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 18 Sep 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 8 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY STEVENSON | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED GARY PAUL MILLER-CHEEVERS | View document |
| 5 Feb 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 20 Nov 2012 | DIRECTOR APPOINTED MR LIAM KEVIN MORAN | View document |
| 20 Nov 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM SUITE 4 MAPLE COURT GROVE BUSINESS PARK WALTHAM ROAD, MAIDENHEAD BERKSHIRE SL6 3LW | View document |
| 20 Nov 2012 | DIRECTOR APPOINTED MR BARRY JOHN STEVENSON | View document |
| 20 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DAWN HODSON | View document |
| 20 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET NOOR | View document |
| 20 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR TARIQ NOOR | View document |
| 20 Nov 2012 | SECRETARY APPOINTED MS PAULA MARY WATTS | View document |
| 13 Sep 2012 | CURREXT FROM 30/04/2013 TO 30/06/2013 | View document |
| 7 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Feb 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 25 Aug 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 1 Feb 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 6 Apr 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TARIQ NOOR / 01/12/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN HODSON / 01/12/2009 | View document |
| 12 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET NOOR / 01/10/2009 | View document |
| 12 Jan 2010 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 3 Mar 2009 | 30/04/08 PARTIAL EXEMPTION | View document |
| 10 Nov 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Dec 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: SUITE 4 MAPLE COURT GROVE BUSINESS PARK WALTHAM ROAD WHITE WALTHAM MAIDENHEAD BERKSHIRE SL6 3LW | View document |
| 7 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Dec 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 18 NASH ROAD LANGLEY SLOUGH SL3 8NQ | View document |
| 8 Mar 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 Feb 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 11 Jan 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 May 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 10 May 2004 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2004 | DIRECTOR RESIGNED | View document |
| 11 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |