CAPRIAL LIMITED
Company number 03901437 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 14 Feb 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Feb 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 29 Nov 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | View document |
| 19 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Nov 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 25 Jan 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Apr 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Jan 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MASON / 11/07/2013 | View document |
| 4 Feb 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 4 Feb 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 9 Nov 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Oct 2012 | DIRECTOR APPOINTED MR. ROBERT JOHN MASON | View document |
| 4 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE OWENS | View document |
| 20 Sep 2012 | DIRECTOR APPOINTED MISS. MICHELLE OWENS | View document |
| 20 Sep 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB | View document |
| 20 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MASON | View document |
| 14 Mar 2012 | DISS40 (DISS40(SOAD)) | View document |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Mar 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 10 Jan 2012 | FIRST GAZETTE | View document |
| 11 Jul 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 11 Jul 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM LADBROKE SUITE 3 WELBECK STREET LONDON W1G 0AR UNITED KINGDOM | View document |
| 11 Jul 2011 | 23/12/09 NO CHANGES | View document |
| 11 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Jul 2011 | CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED | View document |
| 11 Jul 2011 | DIRECTOR APPOINTED MR ROBERT MASON | View document |
| 8 Jul 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION | View document |
| 23 Nov 2010 | STRUCK OFF AND DISSOLVED | View document |
| 10 Aug 2010 | FIRST GAZETTE | View document |
| 12 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR KESMIL MANAGEMENT LIMITED | View document |
| 12 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY KMM SERVICES LIMITED | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KESMIL MANAGEMENT LIMITED / 24/07/2009 | View document |
| 27 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / KMM SERVICES LIMITED / 24/07/2009 | View document |
| 24 Jul 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM, 45-47 MARYLEBONE LANE, LONDON, W1U 2NT | View document |
| 19 Jan 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2007 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jul 2006 | S80A AUTH TO ALLOT SEC 13/07/06 | View document |
| 13 Feb 2006 | DIRECTOR RESIGNED | View document |
| 5 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 3 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Aug 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 12 Mar 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: TOTARA PARK HOUSE, 34-36 GRAYS'S INN ROAD, LONDON, WC1X 8NN | View document |
| 13 Jan 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Sep 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 23 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Apr 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 16 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2001 | SECRETARY RESIGNED | View document |
| 31 May 2001 | DIRECTOR RESIGNED | View document |
| 31 May 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2000 | SECRETARY RESIGNED | View document |
| 24 Dec 1999 | SECRETARY RESIGNED | View document |
| 23 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |