CAPSTAN CONSTRUCTION LIMITED

Company number 07928279 ·

Dissolved

52 filings

Date Filing
27 Dec 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 Dec 2022 Final Gazette dissolved via voluntary strike-off View document
12 May 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Feb 2022 Confirmation statement made on 2022-01-30 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
6 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
1 Jul 2020 APPOINTMENT TERMINATED, SECRETARY D&A SECRETARIAL SERVICES LIMITED View document
16 Jun 2020 REGISTERED OFFICE CHANGED ON 16/06/2020 FROM SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS UNITED KINGDOM View document
7 Apr 2020 CORPORATE SECRETARY APPOINTED D&A SECRETARIAL SERVICES LIMITED View document
7 Apr 2020 APPOINTMENT TERMINATED, SECRETARY BLOOMSBURY COMPANY SECRETARIES LIMITED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Jan 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES View document
14 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES View document
26 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
2 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RAMSAY WILLIAM OSBORNE / 02/08/2018 View document
27 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN ELIZABETH RAMSAY OSBORNE / 27/07/2018 View document
27 Jul 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ View document
27 Jul 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOOMSBURY COMPANY SECRETARIES LIMITED / 03/04/2018 View document
27 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RAMSAY WILLIAM OSBORNE / 27/07/2018 View document
27 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL MARY RAMSAY OSBORNE / 27/07/2018 View document
27 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM OSBORNE / 27/07/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES View document
9 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL MARY RAMSAY OSBORNE / 30/10/2017 View document
9 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM OSBORNE / 30/10/2017 View document
9 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN ELIZABETH RAMSAY OSBORNE / 30/10/2017 View document
9 Nov 2017 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RAMSAY WILLIAM OSBORNE / 30/10/2017 View document
20 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
28 Sep 2016 31/03/16 TOTAL EXEMPTION FULL View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Jan 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
11 Nov 2015 31/03/15 TOTAL EXEMPTION FULL View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Jan 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
4 Nov 2014 31/03/14 TOTAL EXEMPTION FULL View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
15 Feb 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
25 Oct 2013 31/03/13 TOTAL EXEMPTION FULL View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
6 Feb 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
19 Jan 2013 CURREXT FROM 31/01/2013 TO 31/03/2013 View document
7 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR SULIANA SET SUHARA View document
17 Feb 2012 DIRECTOR APPOINTED MR DAVID WILLIAM OSBORNE View document
17 Feb 2012 DIRECTOR APPOINTED MR JAMES RAMSAY WILLIAM OSBORNE View document
17 Feb 2012 DIRECTOR APPOINTED MRS AVRIL MARY RAMSAY OSBORNE View document
17 Feb 2012 DIRECTOR APPOINTED MISS HELEN ELIZABETH RAMSAY OSBORNE View document
17 Feb 2012 SECRETARY APPOINTED MR JAMES RAMSAY WILLIAM OSBORNE View document
30 Jan 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document