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Capitalbay Limited

Documents

Total Documents34
Total Pages101

Filing History

8 February 2005Final Gazette dissolved via voluntary strike-off
26 October 2004First Gazette notice for voluntary strike-off
15 September 2004Application for striking-off
4 March 2004Accounting reference date extended from 31/07/03 to 31/10/03
28 February 2004Director's particulars changed
28 February 2004Registered office changed on 28/02/04 from: 3/22 queen annes grove london W4 1HN
22 August 2003Return made up to 22/07/03; full list of members
24 May 2003Total exemption small company accounts made up to 31 July 2002
27 June 2002Total exemption small company accounts made up to 31 July 2001
3 April 2002Auditor's resignation
24 August 2001New secretary appointed
24 August 2001Return made up to 22/07/01; full list of members
  • 363(288) ‐ Secretary resigned
5 June 2001Accounts for a small company made up to 31 July 2000
21 August 2000Return made up to 22/07/00; full list of members
13 June 2000Accounts for a small company made up to 31 July 1999
14 December 1999Registered office changed on 14/12/99 from: jsa house 110 the parade watford WD1 2GB
3 August 1999Accounts for a small company made up to 31 July 1998
26 July 1999Return made up to 22/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
14 December 1998Return made up to 22/07/98; full list of members
12 October 1998Resolutions
  • ELRES ‐ Elective resolution
30 May 1998Accounts for a small company made up to 31 July 1997
20 August 1997Return made up to 22/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
5 August 1997Registered office changed on 05/08/97 from: jsa services suite 5 42 central square wembley middlesex HA9 7AL
5 August 1997Secretary resigned;director resigned
29 May 1997Accounts for a small company made up to 31 July 1996
13 August 1996Return made up to 22/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 June 1996Secretary's particulars changed;director's particulars changed
17 June 1996Director's particulars changed
21 May 1996Accounts for a small company made up to 31 July 1995
22 February 1996Director's particulars changed
22 February 1996Secretary's particulars changed;director's particulars changed
1 February 1996Registered office changed on 01/02/96 from: 34B chiswick lane chiswick london W4 25Q
3 October 1995Return made up to 22/07/95; full list of members
3 October 1995Resolutions
  • ELRES ‐ Elective resolution
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