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 |
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