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CAPARO HOLDINGS (US) LIMITED

Company number 02230563

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2024 TM01 Termination of appointment of Thomas Anthony Modrowski as a director on 19 March 2024
08 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
10 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
15 May 2023 AD02 Register inspection address has been changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL
14 Apr 2023 AA Group of companies' accounts made up to 31 December 2021
22 Feb 2023 CH04 Secretary's details changed for Goodwille Limited on 13 January 2023
11 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
05 May 2022 TM01 Termination of appointment of The Lord Paul of Marylebone as a director on 5 May 2022
11 Mar 2022 AA Group of companies' accounts made up to 31 December 2020
10 Mar 2022 AP01 Appointment of Mr Thomas Anthony Modrowski as a director on 10 March 2022
02 Mar 2022 AP01 Appointment of Ambar Paul as a director on 23 February 2022
15 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
30 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
29 Jul 2021 AA Group of companies' accounts made up to 31 December 2019
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2020 AD02 Register inspection address has been changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP
25 Nov 2020 CH04 Secretary's details changed for Goodwille Limited on 20 November 2020
30 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
27 Jan 2020 AA Group of companies' accounts made up to 31 December 2018
07 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
06 Nov 2018 AA Group of companies' accounts made up to 31 December 2017
12 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
05 Dec 2017 AA Group of companies' accounts made up to 31 December 2016
09 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
10 Mar 2017 AA Group of companies' accounts made up to 31 December 2015