CAPRICORNIS LIMITED


Registered number: 05085449
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> CAPRICORNIS LIMITED

Name: CAPRICORNIS LIMITED
CAPRICORNIS LTD
Address: 10 DUNSTAN CLOSE, LONDON, N2 0UX
Incorporation Date: 2004-03-26

Company status: Dissolved


Company Documents

date name form type
2017-04-18 STRUCK OFF AND DISSOLVED GAZ2
2016-02-08 DIRECTOR APPOINTED MR ANTHONY GRAEME PEPLAR AP01
2016-04-01 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAEME PEPLAR / 01/04/2016 CH01
2016-11-01 FIRST GAZETTE GAZ1
2016-12-14 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-09-05 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAEME PEPLAR / 05/09/2016 CH01
2016-02-08 APPOINTMENT TERMINATED, DIRECTOR PETER MWANJE TM01
2015-01-30 31/03/14 TOTAL EXEMPTION SMALL AA
2015-08-19 DIRECTOR'S CHANGE OF PARTICULARS / PETER MATOVU MWANJE / 19/08/2015 CH01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-11 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED TM02
2015-10-30 08/08/15 FULL LIST AR01
2015-10-08 26/03/15 FULL LIST AR01
2014-08-29 REGISTERED OFFICE CHANGED ON 29/08/2014 FROM10 DUNSTAN CLOSELONDONN2 0UX AD01
2014-08-29 APPOINTMENT TERMINATED, DIRECTOR PETER MWANJE TM01
2014-09-16 REGISTERED OFFICE CHANGED ON 16/09/2014 FROMASCOT HOUSE 2 WOODBERRY GROVELONDONN12 0FB AD01
2014-09-15 26/03/14 FULL LIST AR01
2014-08-30 DIRECTOR APPOINTED MARCELLA FLEMMING AP01
2014-09-16 DIRECTOR APPOINTED PETER MATOVU MWANJE AP01
2014-09-16 APPOINTMENT TERMINATED, DIRECTOR MARCELLA FLEMMING TM01
2014-06-02 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 CH04
2014-10-15 08/08/14 FULL LIST AR01
2013-06-07 26/03/13 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-09 08/08/13 FULL LIST AR01
2012-08-02 26/03/12 FULL LIST AR01
2012-07-17 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-18 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-01 26/03/11 FULL LIST AR01
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-06 26/03/10 FULL LIST AR01
2009-10-15 DIRECTOR'S CHANGE OF PARTICULARS / PETER MATOVU MWANJE / 15/10/2009 CH01
2009-02-17 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM29 JULIANA CLOSELONDONN2 0TJ 287
2009-06-03 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-17 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS 363a
2009-03-11 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-15 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS 363a
2008-08-14 LOCATION OF REGISTER OF MEMBERS 353
2008-04-21 DIRECTOR'S CHANGE OF PARTICULARS / PETER MWANJE / 21/04/2008 288c
2008-04-28 31/03/07 TOTAL EXEMPTION SMALL AA
2007-04-02 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS 363a
2007-06-06 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-02 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS 363a
2006-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-07 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS 363a
2004-09-17 REGISTERED OFFICE CHANGED ON 17/09/04 FROM:SUITE 401 ALBANY HOUSE324-326 REGENT STREETLONDON W1B 3BL 287
2004-04-05 DIRECTOR RESIGNED 288b
2004-03-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-09-29 DIRECTOR'S PARTICULARS CHANGED 288c
2004-04-05 NEW DIRECTOR APPOINTED 288a

Last update: 2020-05-08 19:03:05