CAPES (HATHERDEN) LIMITED

Name:	CAPES (HATHERDEN) LIMITED CAPES (HATHERDEN) LTD
Address:	66 PRESCOT STREET, LONDON, E1 8NN
Incorporation Date:	1948-03-31

Company Documents

date	name	form type
2022-04-20	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/02/2022:LIQ. CASE NO.1	LIQ03
2021-03-15	SPECIAL RESOLUTION TO WIND UP	LRESSP
2021-03-11	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2021-03-15	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2021-03-11	ARTICLES OF ASSOCIATION	MEM/ARTS
2021-03-15	REGISTERED OFFICE CHANGED ON 15/03/2021 FROMHATHERDEN HOUSEHATHERDENANDOVERHAMPSHIRESP11 0HX	AD01
2021-03-11	ADOPT ARTICLES 01/03/2021	RES01
2021-03-11	ADOPT ARTICLES 01/03/2021	RES01
2021-03-15	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2021-03-11	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2020-12-22	31/03/20 TOTAL EXEMPTION FULL	AA
2020-04-20	CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES	CS01
2020-03-12	CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES	CS01
2019-03-11	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES	CS01
2019-12-10	31/03/19 TOTAL EXEMPTION FULL	AA
2019-03-11	CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES	CS01
2018-02-23	DIRECTOR APPOINTED MISS NINA ALICE CAPES	AP01
2018-03-01	CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES	CS01
2018-02-23	DIRECTOR APPOINTED MR MATTHEW JAMES CAPES	AP01
2018-09-05	31/03/18 TOTAL EXEMPTION FULL	AA
2017-10-31	31/03/17 TOTAL EXEMPTION FULL	AA
2017-03-07	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES	CS01
2016-03-07	28/02/16 FULL LIST	AR01
2016-11-16	31/03/16 TOTAL EXEMPTION SMALL	AA
2015-09-28	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-03-02	28/02/15 FULL LIST	AR01
2014-10-21	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-03-05	28/02/14 FULL LIST	AR01
2013-03-06	28/02/13 FULL LIST	AR01
2013-12-06	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-10-25	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	MG02
2012-03-01	28/02/12 FULL LIST	AR01
2012-11-16	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-12-12	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-03-02	28/02/11 FULL LIST	AR01
2011-03-02	DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH BLAIR CAPES / 01/03/2011	CH01
2010-11-25	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2010-04-12	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES STEPHEN CAPES / 12/04/2010	CH01
2010-04-12	CHANGE CORPORATE AS DIRECTOR	CH02
2010-10-28	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-04-13	28/02/10 FULL LIST	AR01
2010-11-25	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	MG02
2009-10-27	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-03-24	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS	363a
2009-01-05	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-03-19	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS	363a
2007-11-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-05-03	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS	363s
2006-08-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2006-03-07	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS	363s
2005-01-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2005-08-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-04-01	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS	363s
2005-04-27	REGISTERED OFFICE CHANGED ON 27/04/05 FROM:14 LONDON STREETANDOVERHAMPSHIRE SP10 2PA	287
2004-06-03	DIRECTOR RESIGNED	288b
2004-03-19	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2004-03-19	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES	128(4)
2004-05-07	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS	363s
2004-05-28	DIRECTOR RESIGNED	288b
2004-02-24	NEW DIRECTOR APPOINTED	288a
2004-03-19	VARYING SHARE RIGHTS AND NAMES	RES12
2004-12-20	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c