CAPB LIMITED
DissolvedCompany no. 00262511 · Private limited company · Incorporated 6 Feb 1932
Dissolved on 27 Aug 2016Files dormant accounts
Company no. 00262511 · Private limited company · Incorporated 6 Feb 1932
Original documents filed with Companies House · 454 filings
27 May 2016
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 15 pages
24 Jul 2015
Insolvency
Liquidators' statement of receipts and payments to 30 May 2015
Filed on paper · 14 pages
6 Aug 2014
Insolvency
Liquidators' statement of receipts and payments to 30 May 2014
Filed on paper · 10 pages
20 Jun 2013
Address
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 20 Jun 2013
Filed on paper · 2 pages
6 Sep 2012
Officers
Appointment of Santander Secretariat Services Limited as a secretary
PDF · 2 pages
3 Sep 2012
Officers
Termination of appointment of Abbey National Nominees Limited as a secretary
PDF · 1 page
11 Jun 2012
Accounts
Accounts for a dormant company made up to 31 Dec 2011
Filed on paper · 6 pages
11 Nov 2011
Officers
Director's details changed for Mr Shaun Patrick Coles on 10 Nov 2011
PDF · 2 pages
7 Oct 2011
Officers
Termination of appointment of Scott Linsley as a director
PDF · 1 page
1 Jun 2011
Officers
Director's details changed for David Martin Green on 31 May 2011
PDF · 2 pages
Showing 1–25 of 454 filings. Documents open on Companies House in a new tab.
19 Jun 2013
Insolvency
Declaration of solvency
Filed on paper · 3 pages
10 Apr 2013
Annual return
Annual return made up to 31 Mar 2013 with full list of shareholders
PDF · 6 pages
6 Jun 2012
Officers
Appointment of Derek John Lewis as a director
PDF · 2 pages
6 Jun 2012
Officers
Termination of appointment of Jessica Petrie as a director
PDF · 1 page
26 Apr 2012
Annual return
Annual return made up to 31 Mar 2012 with full list of shareholders
PDF · 6 pages
3 Jan 2012
Officers
Appointment of Jessica Frances Petrie as a director
Filed on paper · 3 pages