Founded in 1983, Capital for Companies Ltd have registered office in Oxford, it has a status of "Dissolved". The company has 3 directors listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KILDAY, Steven Robert | 05 July 2013 | - | 1 |
CONG, Kathy | 04 October 2010 | 05 July 2013 | 1 |
HOOLEY, Iain William | 20 July 2010 | 04 October 2010 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 20 August 2016 | |
4.71 - Return of final meeting in members' voluntary winding-up | 20 May 2016 | |
AD01 - Change of registered office address | 07 October 2015 | |
RESOLUTIONS - N/A | 02 October 2015 | |
4.70 - N/A | 02 October 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 02 October 2015 | |
AR01 - Annual Return | 17 June 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AR01 - Annual Return | 13 June 2014 | |
MR04 - N/A | 17 January 2014 | |
AA - Annual Accounts | 10 October 2013 | |
AP03 - Appointment of secretary | 09 July 2013 | |
TM02 - Termination of appointment of secretary | 09 July 2013 | |
AR01 - Annual Return | 12 June 2013 | |
AA - Annual Accounts | 09 October 2012 | |
TM01 - Termination of appointment of director | 30 August 2012 | |
AR01 - Annual Return | 12 June 2012 | |
AA - Annual Accounts | 21 October 2011 | |
AR01 - Annual Return | 03 August 2011 | |
AD01 - Change of registered office address | 31 May 2011 | |
AP01 - Appointment of director | 07 October 2010 | |
AP03 - Appointment of secretary | 06 October 2010 | |
TM02 - Termination of appointment of secretary | 05 October 2010 | |
AP01 - Appointment of director | 05 October 2010 | |
AA - Annual Accounts | 03 August 2010 | |
TM02 - Termination of appointment of secretary | 21 July 2010 | |
CH03 - Change of particulars for secretary | 21 July 2010 | |
AP03 - Appointment of secretary | 21 July 2010 | |
AR01 - Annual Return | 26 May 2010 | |
RESOLUTIONS - N/A | 04 December 2009 | |
CH01 - Change of particulars for director | 23 October 2009 | |
CH03 - Change of particulars for secretary | 22 October 2009 | |
AA - Annual Accounts | 01 August 2009 | |
363a - Annual Return | 28 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2008 | |
AA - Annual Accounts | 01 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 July 2008 | |
363a - Annual Return | 03 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 June 2008 | |
AA - Annual Accounts | 07 August 2007 | |
363a - Annual Return | 01 June 2007 | |
288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
288b - Notice of resignation of directors or secretaries | 19 April 2007 | |
AA - Annual Accounts | 09 August 2006 | |
363a - Annual Return | 16 June 2006 | |
AA - Annual Accounts | 19 August 2005 | |
225 - Change of Accounting Reference Date | 11 August 2005 | |
363s - Annual Return | 31 May 2005 | |
363s - Annual Return | 22 June 2004 | |
AA - Annual Accounts | 05 May 2004 | |
395 - Particulars of a mortgage or charge | 27 March 2004 | |
363s - Annual Return | 24 June 2003 | |
AA - Annual Accounts | 05 March 2003 | |
288b - Notice of resignation of directors or secretaries | 04 December 2002 | |
363s - Annual Return | 30 May 2002 | |
AA - Annual Accounts | 27 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 October 2001 | |
AA - Annual Accounts | 04 June 2001 | |
363s - Annual Return | 04 June 2001 | |
288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
AA - Annual Accounts | 21 June 2000 | |
363s - Annual Return | 21 June 2000 | |
363s - Annual Return | 24 June 1999 | |
AA - Annual Accounts | 24 June 1999 | |
AA - Annual Accounts | 04 June 1998 | |
363s - Annual Return | 04 June 1998 | |
363s - Annual Return | 06 June 1997 | |
AA - Annual Accounts | 06 June 1997 | |
288b - Notice of resignation of directors or secretaries | 06 October 1996 | |
287 - Change in situation or address of Registered Office | 09 September 1996 | |
AA - Annual Accounts | 16 June 1996 | |
363s - Annual Return | 16 June 1996 | |
RESOLUTIONS - N/A | 06 March 1996 | |
AA - Annual Accounts | 05 June 1995 | |
363s - Annual Return | 05 June 1995 | |
AA - Annual Accounts | 09 June 1994 | |
363s - Annual Return | 09 June 1994 | |
363s - Annual Return | 22 June 1993 | |
AA - Annual Accounts | 22 June 1993 | |
288 - N/A | 29 April 1993 | |
288 - N/A | 29 April 1993 | |
288 - N/A | 29 April 1993 | |
363s - Annual Return | 04 June 1992 | |
AA - Annual Accounts | 04 June 1992 | |
AA - Annual Accounts | 09 September 1991 | |
363a - Annual Return | 06 June 1991 | |
288 - N/A | 07 March 1991 | |
288 - N/A | 17 February 1991 | |
RESOLUTIONS - N/A | 10 September 1990 | |
MEM/ARTS - N/A | 10 September 1990 | |
AA - Annual Accounts | 12 June 1990 | |
363 - Annual Return | 12 June 1990 | |
288 - N/A | 14 December 1989 | |
288 - N/A | 28 November 1989 | |
288 - N/A | 14 September 1989 | |
288 - N/A | 02 May 1989 | |
AA - Annual Accounts | 02 May 1989 | |
363 - Annual Return | 02 May 1989 | |
288 - N/A | 24 November 1988 | |
287 - Change in situation or address of Registered Office | 04 October 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 June 1988 | |
288 - N/A | 26 April 1988 | |
288 - N/A | 26 April 1988 | |
288 - N/A | 26 April 1988 | |
363 - Annual Return | 11 March 1988 | |
AA - Annual Accounts | 11 March 1988 | |
AA - Annual Accounts | 28 January 1987 | |
363 - Annual Return | 28 January 1987 | |
288 - N/A | 12 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
An omnibus letter of set-off | 12 March 2004 | Fully Satisfied |
N/A |