CAPITAL ONE CONTRACTS LIMITED

Company number 03503052

Date	Type	Description	View / Download
27 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 May 2019	DS01	Application to strike the company off the register	(3 pages)
08 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(4 pages)
18 Jan 2019	AP01	Appointment of Richard John Rolls as a director on 14 January 2019	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Neil Vincent Herbert as a director on 20 December 2018	(1 page)
12 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
15 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
19 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
15 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
23 Mar 2017	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA	(1 page)
22 Mar 2017	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
17 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
25 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1	(4 pages)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
28 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1	(4 pages)
08 Apr 2015	CH01	Director's details changed for Neil Vincent Herbert on 22 March 2015	(2 pages)
08 Apr 2015	CH01	Director's details changed for Rupert John Macinnes on 22 March 2015	(2 pages)
08 Apr 2015	CH01	Director's details changed for Rupert John Macinnes on 22 March 2015	(2 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
21 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1	(4 pages)
02 Dec 2013	AP01	Appointment of Neil Vincent Herbert as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Stephen Hulme as a director	(1 page)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
16 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 pages)