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Capitol Packaging Ltd.

Documents

Total Documents53
Total Pages232

Filing History

16 March 2015Final Gazette dissolved following liquidation
16 March 2015Final Gazette dissolved via compulsory strike-off
16 December 2014Completion of winding up
27 February 2014Order of court to wind up
13 November 2013Total exemption small company accounts made up to 31 December 2012
24 May 2013Annual return made up to 19 May 2013 with a full list of shareholders
Statement of capital on 2013-05-24
  • GBP 60,100
2 October 2012Total exemption small company accounts made up to 31 December 2011
29 May 2012Annual return made up to 19 May 2012 with a full list of shareholders
22 September 2011Total exemption small company accounts made up to 31 December 2010
11 July 2011Annual return made up to 19 May 2011 with a full list of shareholders
3 October 2010Total exemption small company accounts made up to 31 December 2009
18 June 2010Annual return made up to 19 May 2010 with a full list of shareholders
7 August 2009Return made up to 19/05/09; full list of members
7 August 2009Secretary's change of particulars / deborah hurn / 15/07/2009
7 August 2009Director's change of particulars / gary hurn / 15/07/2009
9 March 2009Total exemption small company accounts made up to 31 December 2008
10 July 2008Return made up to 19/05/08; no change of members
8 March 2008Total exemption small company accounts made up to 31 December 2007
21 October 2007Total exemption small company accounts made up to 31 December 2006
27 June 2007Return made up to 19/05/07; no change of members
15 September 2006Declaration of satisfaction of mortgage/charge
15 June 2006Return made up to 19/05/06; full list of members
15 June 2006Total exemption small company accounts made up to 31 December 2005
1 December 2005Ad 30/10/05--------- £ si 10000@1=10000 £ ic 50100/60100
19 July 2005Ad 30/06/05--------- £ si 10000@1=10000 £ ic 40100/50100
29 June 2005Return made up to 19/05/05; full list of members
7 March 2005Total exemption small company accounts made up to 31 December 2004
24 June 2004Particulars of mortgage/charge
25 May 2004Return made up to 19/05/04; full list of members
25 May 2004Total exemption small company accounts made up to 31 December 2003
11 May 2004Ad 17/11/03--------- £ si 40000@1=40000 £ ic 100/40100
11 May 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
8 April 2004Registered office changed on 08/04/04 from: 39 springvale industrial estate cwmbran gwent NP44 5BD
14 November 2003Particulars of mortgage/charge
6 June 2003Return made up to 19/05/03; full list of members
26 March 2003Total exemption small company accounts made up to 31 December 2002
28 June 2002Return made up to 19/05/02; full list of members
31 May 2002Total exemption small company accounts made up to 31 December 2001
22 August 2001Particulars of mortgage/charge
20 June 2001Return made up to 19/05/01; full list of members
7 March 2001
12 July 2000Full accounts made up to 31 December 1999
27 June 2000Return made up to 19/05/00; full list of members
17 August 1999Company name changed capitol packaging developments l imited\certificate issued on 18/08/99
13 July 1999Full accounts made up to 31 December 1998
11 June 1999Return made up to 19/05/99; full list of members
  • 363(287) ‐ Registered office changed on 11/06/99
9 June 1999Accounting reference date shortened from 31/05/99 to 31/12/98
15 January 1999Particulars of mortgage/charge
26 May 1998New secretary appointed
26 May 1998New director appointed
26 May 1998Director resigned
26 May 1998Secretary resigned
19 May 1998Incorporation
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