CAPFIN LIMITED

Company number 04959055 ·

Dissolved

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