CompaniesInTheUK

CAPQUEST LIMITED

Company number 05296562 ·

Dissolved

99 filings

Date Filing
7 Nov 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES View document
25 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR ZACHARY LEWY View document
17 Oct 2019 DOCUMENT REMOVED View document
7 Oct 2019 ANNOTATION View document
2 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
13 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER View document
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES View document
29 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
3 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MEMMOTT View document
3 Jan 2018 DIRECTOR APPOINTED PAUL DAVID COOPER View document
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES View document
9 Nov 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2017 View document
9 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPQUEST GROUP LIMITED View document
29 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
1 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSLAND View document
21 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 19/04/2017 View document
17 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEMMOTT / 25/05/2017 View document
17 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 25/05/2017 View document
27 Feb 2017 SECOND FILING OF AP01 FOR ROBERT MEMMOTT View document
3 Jan 2017 DIRECTOR APPOINTED LEE MICHAEL ROCHFORD View document
3 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS DRURY View document
3 Jan 2017 DIRECTOR APPOINTED PHILIP SINCLAIR MARSLAND View document
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View document
13 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
28 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 17/05/2016 View document
26 Nov 2015 Annual return made up to 7 November 2015 with full list of shareholders View document
12 Oct 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM FLEET 27 RYE CLOSE FLEET HAMPSHIRE GU51 2QQ View document
8 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
8 Oct 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
8 Oct 2015 SAIL ADDRESS CREATED View document
20 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON View document
27 Jan 2015 DIRECTOR APPOINTED ZACHARY JASON LEWY View document
12 Jan 2015 DIRECTOR APPOINTED ROBERT MEMMOTT View document
5 Jan 2015 SECRETARY APPOINTED STEWART DAVID HAMILTON View document
18 Dec 2014 DIRECTOR APPOINTED THOMAS WATERWORTH DRURY View document
17 Dec 2014 APPOINTMENT TERMINATED, SECRETARY WILLIAM FLYNN View document
17 Dec 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014 View document
17 Dec 2014 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
17 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL MILES View document
17 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR KATHRYN COX View document
17 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN View document
11 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
11 Nov 2014 FINANCIAL STATEMENTS APPROVED 31/07/2014 View document
10 Nov 2014 Annual return made up to 7 November 2014 with full list of shareholders View document
11 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE ASHTON / 01/08/2014 View document
27 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 · 6 pages View document
7 Nov 2013 Annual return made up to 7 November 2013 with full list of shareholders View document
6 Aug 2013 DIRECTOR APPOINTED PAUL LEWIS MILES View document
9 Jan 2013 DIRECTOR APPOINTED KATHRYN ANN COX View document
27 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
12 Dec 2012 Annual return made up to 25 November 2012 with full list of shareholders View document
20 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR MARK BRUNAULT View document
24 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL MCQUILKIN View document
24 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANIELS View document
20 Sep 2012 DIRECTOR APPOINTED HELEN JANE ASHTON View document
20 Sep 2012 DIRECTOR APPOINTED WILLIAM JOHN FLYNN View document
20 Jul 2012 SECRETARY APPOINTED WILLIAM JOHN FLYNN View document
9 May 2012 APPOINTMENT TERMINATED, SECRETARY PAUL MCQUILKIN View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
13 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
1 Dec 2011 Annual return made up to 25 November 2011 with full list of shareholders View document
18 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPH DLUTOWSKI View document
29 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 · 6 pages View document
23 Dec 2010 Annual return made up to 25 November 2010 with full list of shareholders View document
16 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
23 Dec 2009 Annual return made up to 25 November 2009 with full list of shareholders View document
8 Jan 2009 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS View document
19 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
4 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK BRUNAULT / 24/11/2008 View document
30 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
30 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS View document
30 Nov 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 9 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QP View document
12 Mar 2007 S366A DISP HOLDING AGM 16/01/07 View document
26 Feb 2007 S366A DISP HOLDING AGM 16/01/07 View document
20 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
8 Dec 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS View document
8 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 May 2006 AUDITOR'S RESIGNATION View document
5 May 2006 AUDITOR'S RESIGNATION View document
20 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
19 Dec 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS View document
23 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 May 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 View document
11 Apr 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Apr 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Apr 2005 NEW DIRECTOR APPOINTED View document
11 Apr 2005 AP 4 DS, 1 SC,RES 2D1S 23/02/05 View document
11 Apr 2005 DIRECTOR RESIGNED View document
11 Apr 2005 NEW DIRECTOR APPOINTED View document
11 Apr 2005 NEW DIRECTOR APPOINTED View document
4 Jan 2005 COMPANY NAME CHANGED CAPQUEST GROUP LIMITED CERTIFICATE ISSUED ON 04/01/05 View document
25 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document