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CAPE ADMIN 1 LIMITED

Company number 09277026

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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)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2019 CH01 Director's details changed for Ms Meera Kotedia on 4 February 2019
30 Jan 2019 AD01 Registered office address changed from Drayton Hall Church Road West Drayton UB7 7PS to Building 2, Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF on 30 January 2019
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2019 DS01 Application to strike the company off the register
31 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
31 Oct 2018 PSC05 Change of details for Cape Industrial Services Group Limited as a person with significant control on 6 April 2016
28 Aug 2018 AP01 Appointment of Mr Thomas Alan Davies as a director on 24 August 2018
17 Jul 2018 AA01 Current accounting period shortened from 31 December 2018 to 31 August 2018
13 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Jun 2018 TM01 Termination of appointment of Mark Hooper as a director on 25 May 2018
13 Jun 2018 TM01 Termination of appointment of Ran Oren as a director on 25 May 2018
29 Mar 2018 AP01 Appointment of Mr Ran Oren as a director on 29 March 2018
29 Mar 2018 TM01 Termination of appointment of Richard Friend Allan as a director on 29 March 2018
04 Dec 2017 CS01 Confirmation statement made on 23 October 2017 with updates
18 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jun 2017 TM01 Termination of appointment of Peter Ho as a director on 16 June 2017
19 Jun 2017 AP01 Appointment of Ms Meera Kotedia as a director on 16 June 2017
27 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
28 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jan 2016 TM01 Termination of appointment of Victoria Anne George as a director on 31 December 2015
09 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
03 Nov 2014 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
23 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-23
  • GBP 1