CAPNOVA LIMITED
Company number 12177695 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 14 Aug 2025 | Return of final meeting in a creditors' voluntary winding up · 13 pages | View document |
| 4 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Sep 2024 | Notice of move from Administration case to Creditors Voluntary Liquidation · 16 pages | View document |
| 17 May 2024 | Administrator's progress report · 14 pages | View document |
| 10 Feb 2024 | Statement of affairs with form AM02SOA · 9 pages | View document |
| 4 Jan 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 13 Dec 2023 | Statement of administrator's proposal · 34 pages | View document |
| 1 Nov 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-28 · 7 pages | View document |
| 23 Oct 2023 | Registered office address changed from C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS England to Unit 2 Spinaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2023-10-23 · 2 pages | View document |
| 23 Oct 2023 | Appointment of an administrator · 3 pages | View document |
| 19 Sep 2023 | Sub-division of shares on 2023-07-19 · 4 pages | View document |
| 8 Sep 2023 | Statement of capital following an allotment of shares on 2023-07-31 · 3 pages | View document |
| 8 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-31 · 4 pages | View document |
| 8 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-31 · 3 pages | View document |
| 24 Aug 2023 | Registered office address changed from Dorna House - Rubicon Guildford Road West End Woking GU24 9PW England to C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS on 2023-08-24 · 1 page | View document |
| 21 Aug 2023 | Termination of appointment of Alistair Charles Hancock as a director on 2023-08-11 · 1 page | View document |
| 21 Aug 2023 | Termination of appointment of Ian Stewart Hancock as a director on 2023-08-11 · 1 page | View document |
| 20 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-28 · 3 pages | View document |
| 20 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-28 · 3 pages | View document |
| 13 Jun 2023 | Satisfaction of charge 121776950002 in full · 1 page | View document |
| 22 May 2023 | Registration of charge 121776950002, created on 2023-05-19 · 26 pages | View document |
| 2 May 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 23 Mar 2023 | Statement of capital following an allotment of shares on 2022-01-17 · 3 pages | View document |
| 23 Mar 2023 | Statement of capital following an allotment of shares on 2021-11-15 · 3 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-02-10 with updates · 7 pages | View document |
| 10 Feb 2023 | Termination of appointment of Anthony Vincent Stafford as a director on 2023-01-25 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 16 Sep 2022 | Change of details for Mr Richard John Blakesley as a person with significant control on 2021-10-29 · 2 pages | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-08-27 with updates · 7 pages | View document |
| 15 Sep 2022 | Change of details for Mr Richard John Blakesley as a person with significant control on 2022-08-01 · 2 pages | View document |
| 15 Sep 2022 | Director's details changed for Mr Richard John Blakesley on 2022-08-01 · 2 pages | View document |
| 15 Sep 2022 | Appointment of Mr Ian Stewart Hancock as a director on 2022-03-24 · 2 pages | View document |
| 13 Dec 2021 | Second filing of a statement of capital following an allotment of shares on 2021-06-17 · 4 pages | View document |
| 12 Dec 2021 | Statement of capital following an allotment of shares on 2021-10-29 · 3 pages | View document |
| 10 Dec 2021 | Statement of capital following an allotment of shares on 2021-06-17 · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 24 Mar 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2021 | SECOND FILED SH01 - 25/11/20 STATEMENT OF CAPITAL GBP 113147.6 | View document |
| 1 Feb 2021 | DIRECTOR APPOINTED MR ANTHONY VINCENT STAFFORD | View document |
| 28 Jan 2021 | 25/11/20 STATEMENT OF CAPITAL GBP 72507.599376 | View document |
| 11 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 121776950001 | View document |
| 19 Nov 2020 | PREVEXT FROM 31/08/2020 TO 31/10/2020 | View document |
| 17 Nov 2020 | DIRECTOR APPOINTED MR PETER VICK GAZELY WALL | View document |
| 11 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE PARRY | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES | View document |
| 3 Sep 2020 | 29/04/20 STATEMENT OF CAPITAL GBP 72507.6 | View document |
| 22 Apr 2020 | 11/03/20 STATEMENT OF CAPITAL GBP 15.6 | View document |
| 9 Mar 2020 | DIRECTOR APPOINTED MS VIVIENNE JUDITH PARRY | View document |
| 9 Mar 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 122 DE BEAUVOIR ROAD LONDON N1 4DJ UNITED KINGDOM | View document |
| 9 Mar 2020 | DIRECTOR APPOINTED MR ALISTAIR CHARLES HANCOCK | View document |
| 28 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |