CAPLA LTD.

Company number 05168228 ·

Dissolved

65 filings

Date Filing
29 Oct 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
29 Oct 2024 Final Gazette dissolved via voluntary strike-off View document
13 Aug 2024 First Gazette notice for voluntary strike-off · 1 page View document
2 Aug 2024 Application to strike the company off the register · 2 pages View document
15 Jul 2024 Director's details changed for Mrs Lisa Jane Stubbins on 2024-07-10 · 2 pages View document
15 Jul 2024 Director's details changed for Mr Paul Stubbins on 2024-07-10 · 2 pages View document
28 Jul 2023 Accounts for a dormant company made up to 2022-10-31 · 6 pages View document
27 Jun 2023 Change of details for Capla Group Holdings Ltd as a person with significant control on 2023-06-27 · 2 pages View document
27 Jun 2023 Confirmation statement made on 2023-06-13 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
30 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 7 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-13 with no updates · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
26 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
10 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES View document
13 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RICHARDSON / 13/06/2018 View document
13 Jun 2018 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RICHARDSON / 13/06/2018 View document
13 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUBBINS / 13/06/2018 View document
13 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE STUBBINS / 13/06/2018 View document
13 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA RICHARDSON / 13/06/2018 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
31 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
31 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
20 Jul 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
24 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
30 Jun 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
23 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
17 Jun 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
30 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
25 Jun 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
13 Nov 2012 PREVEXT FROM 31/08/2012 TO 31/10/2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
19 Jun 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
7 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View document
1 Jul 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
2 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View document
13 Jul 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
13 Jul 2010 SAIL ADDRESS CREATED View document
13 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
3 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View document
3 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View document
6 Jul 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View document
25 Jul 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View document
21 May 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
14 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / LISA STUBBINS / 27/03/2008 View document
14 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUBBINS / 27/03/2008 View document
7 Nov 2007 REGISTERED OFFICE CHANGED ON 07/11/07 FROM: CROSS LANE FARMHOUSE FARNDON NOTTINGHAMSHIRE NG24 3SH View document
31 Jul 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS View document
26 Jul 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07 View document
8 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
28 Jul 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View document
16 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
5 Aug 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS View document
9 Jul 2004 SECRETARY RESIGNED View document
1 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document