PAUL CAPENER CONSULTING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 10/08/2310 August 2023 | Application to strike the company off the register |
| 10/07/2310 July 2023 | Director's details changed for Mr Paul Capener on 2023-07-07 |
| 10/07/2310 July 2023 | Change of details for Mr Paul Capener as a person with significant control on 2023-07-07 |
| 10/07/2310 July 2023 | Change of details for Mrs Nicola Capener as a person with significant control on 2023-07-07 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 10/07/2310 July 2023 | Registered office address changed from 4 Chester Road North Sutton Coldfield B73 6SR to 76 Lowlands Avenue Sutton Coldfield West Midlands B74 3rd on 2023-07-10 |
| 10/07/2310 July 2023 | Secretary's details changed for Nicola Capener on 2023-07-07 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/11/1914 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/10/188 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/04/166 April 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 100 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/07/156 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/07/147 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/07/135 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/07/126 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/07/115 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAPENER / 05/07/2010 |
| 06/07/106 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | CURRSHO FROM 31/07/2009 TO 30/06/2009 |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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