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CAPITAL BANK INSURANCE SERVICES LIMITED

Dissolved

Company no. 02014522 · Private limited company · Incorporated 28 Apr 1986

Dissolved on 17 Apr 2019Files dormant accounts

Filings

Original documents filed with Companies House · 173 filings

These are original source documents. The company summary PDF is available from Share.

2019

17 Apr 2019

Gazette

Final Gazette dissolved following liquidation

Filed on paper · 1 page

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25 Jan 2019

Officers

Director's details changed for Mr Richard Horner on 24 Jan 2019

PDF · 2 pages

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17 Jan 2019

Insolvency

Return of final meeting in a members' voluntary winding up

Filed on paper · 10 pages

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2018

18 Sep 2018

Insolvency

Liquidators' statement of receipts and payments to 29 Jun 2018

Filed on paper · 9 pages

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2017

27 Jul 2017

Address

Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 27 Jul 2017

Filed on paper · 2 pages

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27 Jul 2017

Address

Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

Filed on paper · 2 pages

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27 Jul 2017

Address

Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN

Filed on paper · 2 pages

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20 Jul 2017

Resolution

Resolutions

Filed on paper · 1 page

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20 Jul 2017

Insolvency

Appointment of a voluntary liquidator

Filed on paper · 2 pages

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20 Jul 2017

Insolvency

Declaration of solvency

Filed on paper · 5 pages

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2 Feb 2017

Confirmation

Confirmation statement made on 1 Feb 2017 with updates

PDF · 5 pages

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13 Jan 2017

Accounts

Accounts for a dormant company made up to 31 Dec 2016

Filed on paper · 4 pages

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2016

31 May 2016

Accounts

Accounts for a dormant company made up to 31 Dec 2015

Filed on paper · 4 pages

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22 Mar 2016

Address

Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

PDF · 1 page

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1 Feb 2016

Annual return

Annual return made up to 1 Feb 2016 with full list of shareholders

PDF · 5 pages

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14 Jan 2016

Officers

Termination of appointment of Hbos Directors Limited as a director on 14 Jan 2016

PDF · 1 page

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14 Jan 2016

Officers

Appointment of Mr Anthony Kevin Condon as a director on 14 Jan 2016

PDF · 2 pages

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2015

16 May 2015

Accounts

Accounts for a dormant company made up to 31 Dec 2014

Filed on paper · 4 pages

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18 Feb 2015

Officers

Director's details changed for Mr Richard Horner on 13 Feb 2015

PDF · 2 pages

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13 Feb 2015

Officers

Director's details changed for Mr Richard Horner on 27 Oct 2014

PDF · 2 pages

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3 Feb 2015

Annual return

Annual return made up to 1 Feb 2015 with full list of shareholders

PDF · 5 pages

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2014

20 Jun 2014

Accounts

Accounts for a dormant company made up to 31 Dec 2013

Filed on paper · 5 pages

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4 Feb 2014

Annual return

Annual return made up to 1 Feb 2014 with full list of shareholders

PDF · 5 pages

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17 Jan 2014

Officers

Termination of appointment of James Carson as a director

PDF · 1 page

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17 Jan 2014

Officers

Appointment of Mr Richard Horner as a director

PDF · 2 pages

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Showing 1–25 of 173 filings. Documents open on Companies House in a new tab.