CAPATAZ FILMS LIMITED


Registered number: 03379644
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Name: CAPATAZ FILMS LIMITED
CAPATAZ FILMS LTD
Address: CHANTRY LODGE PYECOMBE STREET, PYECOMBE, BRIGHTON, ENGLAND, BN45 7EE
Incorporation Date: 1997-06-02

Company status: Dissolved


Company Documents

date name form type
2016-05-31 STRUCK OFF AND DISSOLVED GAZ2
2015-10-13 APPOINTMENT TERMINATED, SECRETARY SUSAN KING TM02
2015-10-13 REGISTERED OFFICE CHANGED ON 13/10/2015 FROMCHANTRY LODGE PYECOMBE STREETPYECOMBEBRIGHTONBN45 7EEENGLAND AD01
2015-10-13 REGISTERED OFFICE CHANGED ON 13/10/2015 FROM51B HIGH STREETHARRON-ON-THE-HILLMIDDLESEXHA1 3HT AD01
2015-11-12 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2015-03-18 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-06 FIRST GAZETTE GAZ1
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-09 02/06/13 NO MEMBER LIST AR01
2014-12-19 02/06/14 FULL LIST AR01
2014-01-09 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALLEN / 28/02/2013 CH01
2014-12-19 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALLEN / 01/12/2014 CH01
2013-09-19 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-17 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2013-06-17 03/06/13 STATEMENT OF CAPITAL GBP 10 SH01
2012-06-20 02/06/12 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-20 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALLEN / 20/06/2012 CH01
2011-09-22 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-20 02/06/11 FULL LIST AR01
2010-06-28 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALLEN / 02/06/2010 CH01
2010-10-03 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-28 02/06/10 FULL LIST AR01
2009-10-21 31/12/08 TOTAL EXEMPTION SMALL AA
2009-08-17 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS 363a
2008-07-24 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS 363a
2008-08-15 REGISTERED OFFICE CHANGED ON 15/08/2008 FROM14 STOKE PLACELONDONGREATER LONDONNW10 6EH 287
2008-08-13 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-14 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALLEN / 14/08/2008 288c
2008-08-14 APPOINTMENT TERMINATED SECRETARY STEPHANIE FUGER 288b
2008-08-21 SECRETARY APPOINTED MRS SUSAN KING 288a
2007-02-19 REGISTERED OFFICE CHANGED ON 19/02/07 FROM:34 OSNABURGH STREETLONDONNW1 3ND 287
2007-07-30 SECRETARY'S PARTICULARS CHANGED 288c
2007-07-30 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS 363a
2007-07-30 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-30 LOCATION OF REGISTER OF MEMBERS 353
2007-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-05 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS 363s
2005-06-27 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS 363s
2005-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-03-10 REGISTERED OFFICE CHANGED ON 10/03/04 FROM:151 YORK WAYLONDONN7 9LG 287
2004-03-10 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS 363a
2004-03-10 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS 363a
2004-03-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/12/02 AA
2004-10-06 ACC. REF. DATE EXTENDED FROM 01/12/04 TO 31/12/04 225
2004-03-10 SECRETARY'S PARTICULARS CHANGED 288c
2004-03-02 ORDER OF COURT - RESTORATION 26/02/04 AC92
2004-03-10 DIRECTOR'S PARTICULARS CHANGED 288c
2004-10-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/12/03 AA
2004-06-29 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS 363s
2004-03-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/12/01 AA
2003-07-01 STRUCK OFF AND DISSOLVED GAZ2
2003-03-18 FIRST GAZETTE GAZ1
2001-12-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/12/00 AA
2001-07-08 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS 363s
2001-07-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/12/99 AA
2000-07-31 RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS 363s
2000-08-07 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS 363s
1999-06-04 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2019-09-08 15:44:33