CAPPEL NORROW TRADING LIMITED


Registered number: 04544397
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Name: CAPPEL NORROW TRADING LIMITED
CAPPEL NORROW TRADING LTD
Address: ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, ENGLAND, MK1 1PT
Incorporation Date: 2002-09-25

Company status: Dissolved


Company Documents

date name form type
2020-03-17 APPLICATION FOR STRIKING-OFF DS01
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-03-03 APPOINTMENT TERMINATED, SECRETARY REID & CO PROFESSIONAL SERVICES LIMITED TM02
2020-03-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-09-27 APPOINTMENT TERMINATED, DIRECTOR ERIC READ TM01
2019-04-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-09-05 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES CS01
2018-03-15 APPOINTMENT TERMINATED, DIRECTOR GRAHAM READ TM01
2018-09-05 CESSATION OF GRAHAM PAUL READ AS A PSC PSC07
2018-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-02-27 DIRECTOR APPOINTED MR JONATHAN PHILIP READ AP01
2018-09-05 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES CS01
2018-09-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PHILIP READ PSC01
2017-09-26 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER READ / 26/09/2017 CH01
2017-08-07 DIRECTOR APPOINTED MR ERIC HUGH READ AP01
2017-08-07 DIRECTOR APPOINTED MR SIMON ALEXANDER READ AP01
2017-03-27 REGISTERED OFFICE CHANGED ON 27/03/2017 FROMWITAN COURT, 305 UPPER FOURTHSTREET, CENTRAL MILTON KEYNESBUCKINGHAMSHIREMK9 1EH AD01
2017-09-26 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES CS01
2017-08-21 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REID & CO PROFESSIONAL SERVICES LIMITED / 21/08/2017 CH04
2017-08-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-07-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-07 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES CS01
2015-09-29 05/09/15 FULL LIST AR01
2015-09-07 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-09 APPOINTMENT TERMINATED, DIRECTOR JONATHAN READ TM01
2015-07-09 APPOINTMENT TERMINATED, DIRECTOR SIMON READ TM01
2015-07-09 APPOINTMENT TERMINATED, DIRECTOR ERIC READ TM01
2014-12-01 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWAT TM01
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-10 05/09/14 FULL LIST AR01
2013-06-10 10/06/13 STATEMENT OF CAPITAL GBP 100 SH06
2013-08-20 DIRECTOR APPOINTED MR GRAHAM PAUL READ AP01
2013-08-20 CONVERT AND REDESIGNATE SHARES 06/08/2013 RES13
2013-08-20 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-06-13 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL RES08
2013-06-13 STATEMENT OF COMPANY'S OBJECTS CC04
2013-06-13 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-08-20 06/08/13 STATEMENT OF CAPITAL GBP 110.000000 SH01
2013-06-10 RETURN OF PURCHASE OF OWN SHARES SH03
2013-10-03 05/09/13 FULL LIST AR01
2013-11-15 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP READ / 06/11/2013 CH01
2013-08-20 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-27 05/09/12 FULL LIST AR01
2011-09-28 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REID & CO PROFESSIONAL SERVICES LIMITED / 06/09/2010 CH04
2011-09-28 05/09/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-27 05/09/10 FULL LIST AR01
2010-11-03 DIRECTOR APPOINTED MR ANDREW PHILIP HOWAT AP01
2010-01-06 05/09/09 FULL LIST AR01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-22 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS 363a
2008-10-15 31/12/07 TOTAL EXEMPTION SMALL AA
2007-02-13 PARTICULARS OF MORTGAGE/CHARGE 395
2007-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-26 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-28 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS 363a

Last update: 2021-04-03 10:28:22