CAPE PROPCO 5 LIMITED
| Status | DISSOLVED |
| Company No. | 06606382 |
| Category | Private Limited Company |
| Incorporated | 30 May 2008 |
| Age | 15 years, 11 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Aug 2013 |
| Years | 10 years, 9 months, 9 days |
SUMMARY
CAPE PROPCO 5 LIMITED is an dissolved private limited company with number 06606382. It was incorporated 15 years, 11 months, 23 days ago, on 30 May 2008 and it was dissolved 10 years, 9 months, 9 days ago, on 13 August 2013. The company address is Drayton Hall Church Road Drayton Hall Church Road, Middlesex, UB7 7PS, England, England.
Company Fillings
Gazette dissolved voluntary
Date: 13 Aug 2013
Category: Gazette
Type: GAZ2(A)
Documents
Change person director company with change date
Date: 08 May 2013
Action Date: 08 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Victoria Anne George
Change date: 2013-05-08
Documents
Dissolution application strike off company
Date: 22 Apr 2013
Category: Dissolution
Type: DS01
Documents
Appoint person director company with name date
Date: 11 Apr 2013
Action Date: 08 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-03-08
Officer name: Mr Richard John Skipp
Documents
Termination director company with name termination date
Date: 10 Apr 2013
Action Date: 08 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachel Nancye Amey
Termination date: 2013-03-08
Documents
Change registered office address company with date old address
Date: 14 Mar 2013
Action Date: 14 Mar 2013
Category: Address
Type: AD01
Old address: 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom
Change date: 2013-03-14
Documents
Accounts with accounts type full
Date: 26 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2012
Action Date: 30 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-30
Documents
Appoint person secretary company with name date
Date: 30 May 2012
Action Date: 23 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Christopher Francis Judd
Appointment date: 2012-05-23
Documents
Termination secretary company with name termination date
Date: 28 May 2012
Action Date: 23 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-05-23
Officer name: Jeremy Philip Gorman
Documents
Accounts with accounts type full
Date: 30 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2011
Action Date: 30 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-30
Documents
Termination secretary company with name
Date: 08 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lucy Turner
Documents
Appoint person secretary company with name
Date: 08 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jeremy Philip Gorman
Documents
Legacy
Date: 17 Jan 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Change person director company with change date
Date: 02 Dec 2010
Action Date: 01 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-01
Officer name: Rachel Nancye Carr
Documents
Change registered office address company with date old address
Date: 01 Dec 2010
Action Date: 01 Dec 2010
Category: Address
Type: AD01
Old address: Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL
Change date: 2010-12-01
Documents
Accounts with accounts type full
Date: 13 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2010
Action Date: 30 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-30
Documents
Resolution
Date: 06 Feb 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person secretary company with change date
Date: 23 Dec 2009
Action Date: 23 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Lucy Finch Turner
Change date: 2009-12-23
Documents
Change person director company with change date
Date: 19 Dec 2009
Action Date: 18 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Victoria Anne George
Change date: 2009-12-18
Documents
Change person director company with change date
Date: 18 Dec 2009
Action Date: 18 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-18
Officer name: Rachel Nancye Carr
Documents
Accounts with accounts type full
Date: 30 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 29 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/05/09; full list of members
Documents
Legacy
Date: 29 May 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / rachel carr / 11/05/2009 / HouseName/Number was: the annexe, now: holly trees; Street was: pedley hill nursery, now: 1 wick hill; Area was: clements end road, now: kensworth; Post Town was: studham, now: dunstable; Post Code was: LU6 2NG, now: LU6 3RQ
Documents
Legacy
Date: 11 Nov 2008
Category: Officers
Type: 288a
Description: Secretary appointed lucy finch turner
Documents
Legacy
Date: 11 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed rachel nancye carr
Documents
Legacy
Date: 11 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed victoria anne george
Documents
Legacy
Date: 11 Nov 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director martin may
Documents
Legacy
Date: 11 Nov 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director richard bingham
Documents
Legacy
Date: 11 Nov 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary jeremy rhodes
Documents
Legacy
Date: 28 Aug 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/2009 to 31/12/2008
Documents
Resolution
Date: 12 Aug 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Jul 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 20 Jun 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary 7SIDE secretarial LIMITED
Documents
Legacy
Date: 20 Jun 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director 7SIDE nominees LIMITED
Documents
Legacy
Date: 20 Jun 2008
Category: Officers
Type: 288a
Description: Secretary appointed jeremy rhodes
Documents
Legacy
Date: 20 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed richard keith bingham
Documents
Legacy
Date: 20 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed martin keith may
Documents
Some Companies
12-14 ROBERT STREET,MANCHESTER,M3 1EY
| Number: | 11683198 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2ND FLOOR THE PORT HOUSE,PORTSMOUTH,PO6 4TH
| Number: | 10764523 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
84 PARK ROAD,ROSYTH,KY11 2JL
| Number: | SL008073 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
BRUNEL HOUSE 340 FIRECREST COURT,WARRINGTON,WA1 1RG
| Number: | 11285233 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2ND FLOOR, THE PORT HOUSE MARINA KEEP,PORTSMOUTH,PO6 4TH
| Number: | 09030596 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SCHOOL HOUSE BUSINESS CENTRE LONDON ROAD,DERBY,DE24 8UQ
| Number: | 10477356 |
| Status: | ACTIVE |
| Category: | Private Limited Company |