CAPITAL 1945 LIMITED

Company number 00392902

Date	Type	Description	View / Download
22 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
02 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
24 Oct 2016	TM01	Termination of appointment of Hbos Directors Limited as a director on 21 October 2016	(1 page)
27 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
01 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 70,400,000	(5 pages)
16 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
03 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 70,400,000	(5 pages)
23 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
04 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 70,400,000	(5 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
10 Jul 2013	AP01	Appointment of Mr Paul Gittins as a director	(2 pages)
13 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(3 pages)
04 Jan 2013	TM01	Termination of appointment of Harold Baines as a director	(1 page)
13 Jul 2012	CC04	Statement of company's objects	(2 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
05 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
07 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
17 Jan 2012	CH02	Director's details changed for Hbos Directors Limited on 1 January 2012	(2 pages)
26 Apr 2011	CH02	Director's details changed for Hbos Secretaries Limited on 18 February 2011	(1 page)
11 Apr 2011	TM01	Termination of appointment of a director	(1 page)
23 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
16 Mar 2011	CH04	Secretary's details changed for Hbos Secretaries Limited on 18 February 2011	(1 page)
28 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
24 Feb 2011	122	Nc dec already adjusted 17/09/07	(1 page)
08 Feb 2011	CH04	Secretary's details changed for Hbos Secretaries Limited on 4 February 2011	(2 pages)