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CAPTURE MODELLING AGENCY LTD

Company number 09346074

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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)
27 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	View PDF Confirmation statement made on 3 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	PSC01	Notification of Abby Ellis as a person with significant control on 18 July 2017	View PDF Notification of Abby Ellis as a person with significant control on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	View PDF Confirmation statement made on 3 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 2	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Jul 2015	CERTNM	Company name changed authentic apartments LIMITED\certificate issued on 02/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-01	View PDF Company name changed authentic apartments LIMITED\certificate issued on 02/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-01 - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	AP01	Appointment of Ms Abby Ellis as a director on 1 July 2015	View PDF Appointment of Ms Abby Ellis as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	TM01	Termination of appointment of Thomas Daniel Ashdy as a director on 1 July 2015	View PDF Termination of appointment of Thomas Daniel Ashdy as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AP03	Appointment of Mrs Claire Ashby as a secretary on 1 July 2015	View PDF Appointment of Mrs Claire Ashby as a secretary on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	TM02	Termination of appointment of Thomas Daniel Ashby as a secretary on 1 July 2015	View PDF Termination of appointment of Thomas Daniel Ashby as a secretary on 1 July 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AP01	Appointment of Mrs Claire Ashby as a director on 1 July 2015	View PDF Appointment of Mrs Claire Ashby as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	AP01	Appointment of Thomas Daniel Ashdy as a director on 8 December 2014	View PDF Appointment of Thomas Daniel Ashdy as a director on 8 December 2014 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	TM02	Termination of appointment of Crs Legal Services Limited as a secretary on 8 December 2014	View PDF Termination of appointment of Crs Legal Services Limited as a secretary on 8 December 2014 - link opens in a new window - 2 pages (2 pages)

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