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CAPE ARGUS LIMITED

Learn more about CAPE ARGUS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITE BUILDING 1-4, CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2NP

CAPE ARGUS LIMITED on the map

Company type: Private Limited Company
Company number: 00697797
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.07.10
last member list: 2013.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.08
next due date: 2014.05.31
overdue: OVERDUE
last made update: 2012.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.03.28
overdue: OVERDUE
last made update: 2013.02.28
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 07/04/2016 FROM, C/O JAMES COWPER LLP, LATIMER HOUSE 5 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BH
Form type: AD01
Date: 2016.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2016
Form type: 4.68
Date: 2016.03.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2015
Form type: 4.68
Date: 2015.03.20
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REGISTERED OFFICE CHANGED ON 31/01/2014 FROM, 32 THE SQUARE, GILLINGHAM, DORSET, SP8 4AR
Form type: AD01
Date: 2014.01.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.01.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.01.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.01.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.08.31
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.08.27
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.05
Form type: LATEST SOC
Document description: 05/03/13 STATEMENT OF CAPITAL;GBP 9000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOBREE / 16/11/2011
Form type: CH01
Date: 2012.06.01
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
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29/02/12 FULL LIST
Form type: AR01
Date: 2012.03.15
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.11.24
Child documents:
Document type: ANNOTATION
Date: 2010.11.24
Form type: RES13
Document description: SECT 175 01/11/2010
Document type: ANNOTATION
Date: 2010.11.24
Form type: RES01
Document description: ADOPT ARTICLES 01/11/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.24
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COMPANY NAME CHANGED CROOKHAM COURT LIMITED, CERTIFICATE ISSUED ON 15/11/10
Form type: CERTNM
Date: 2010.11.15
Child documents:
Document type: ANNOTATION
Date: 2010.11.15
Form type: RES15
Document description: CHANGE OF NAME 01/11/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.11.15
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY SAUMAREZ DOBREE / 05/05/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SAUMAREZ DOBREE / 05/05/2010
Form type: CH01
Date: 2010.05.21
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY SAUMAREZ DOBREE / 01/03/2010
Form type: CH01
Date: 2010.03.02
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP DOBREE / 01/03/2010
Form type: CH03
Date: 2010.03.02
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APPOINTMENT TERMINATED, SECRETARY SUSAN HOARE
Form type: TM02
Date: 2009.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.10.27
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOBREE
Form type: TM01
Date: 2009.10.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARRY KAXE
Form type: TM01
Date: 2009.10.23
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.11
£2.95
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DIRECTOR AND SECRETARY APPOINTED PHILIP HENRY SAUMAREZ DOBREE
Form type: 288a
Date: 2009.07.10
£2.95
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DIRECTOR APPOINTED JAMES SAUMAREZ DOBREE
Form type: 288a
Date: 2009.07.10
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APPOINTMENT TERMINATED SECRETARY EDWARD HOARE
Form type: 288b
Date: 2009.07.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUSAN HOARE
Form type: 288b
Date: 2009.07.10
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RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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DIRECTOR APPOINTED NICHOLAS JOHN SAUMAREZ DOBREE
Form type: 288a
Date: 2008.07.25
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DIRECTOR APPOINTED GARRY KAXE
Form type: 288a
Date: 2008.07.25
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AAMD
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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REGISTERED OFFICE CHANGED ON 29/04/2008 FROM, SP CADMAN, CROOKHAM COURT, CROOKHAM NEWBURY THATCHAM, BERKSHIRE, RG19 8DQ
Form type: 287
Date: 2008.04.29
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DIRECTOR AND SECRETARY APPOINTED SUSAN ELIZABETH HOARE
Form type: 288a
Date: 2008.04.29
£2.95
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SECRETARY APPOINTED EDWARD ANTHONY HOARE
Form type: 288a
Date: 2008.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR SAUMAREZ CADMAN
Form type: 288b
Date: 2008.04.29
£2.95
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APPOINTMENT TERMINATED SECRETARY CHLOE DOBREE
Form type: 288b
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 28/02/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 28/02/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AAMD
Date: 2008.04.29
£2.95
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31/08/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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31/08/05 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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31/08/04 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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31/08/03 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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31/08/02 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2008.04.26
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.04.25
£2.95
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2007.12.10
Order cannot be placed (digitalisation not planned)
BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2007.12.10
Order cannot be placed (digitalisation not planned)
BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2007.12.10

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Company directors and board members:

PHILIP HENRY SAUMAREZ DOBREE (dissolve)
Secretary, DIRECTOR, 2009.06.10
32 THE SQUARE , GILLINGHAM
SP8 4AR, DORSET
JAMES DOBREE (dissolve)
Director, 2009.06.10
32 THE SQUARE , GILLINGHAM
SP8 4AR, DORSET
PHILIP HENRY SAUMAREZ DOBREE (dissolve)
Director, 2009.06.10
32 THE SQUARE , GILLINGHAM
SP8 4AR, DORSET
CHLOE DOBREE (dissolve)
Secretary, 1991.02.28 - 2007.10.19
ANTRIM FOXCOMBE ROAD BOARS HILL , OXFORD
OX1 5DQ, OXFORDSHIRE
EDWARD ANTHONY HOARE (dissolve)
Secretary, 2007.11.02 - 2009.06.10
GASPER FARM HOUSE STOURTON , WARMINSTER
BA12 6PY, WILTSHIRE
SUSAN ELIZABETH HOARE (dissolve)
Secretary, DIRECTOR, 2007.11.02 - 2009.07.03
GASPER FARM HOUSE GASPER , WARMINSTER
BA12 6PY, WILTSHIRE
SAUMAREZ PHILIP CADMAN (dissolve)
Director, COMPANY DIRECTOR PROPERTY INVE, 1991.02.28 - 2007.11.02
CROOKHAM COURT CROOKHAM COMMON , THATCHAM
RG19 8DQ, BERKS
NICHOLAS JOHN SAUMAREZ DOBREE (dissolve)
Director, COMPUTER CONSULTANT, 1991.02.28 - 1993.02.28
ANTRIM FOXCOMBE ROAD BOARS HILL , OXFORD
OX1 5DQ, OXFORDSHIRE
NICHOLAS JOHN SAUMAREZ DOBREE (dissolve)
Director, RETIRED, 2008.07.01 - 2009.06.10
ANTRIM FOXCOMBE ROAD BOARS HILL , OXFORD
OX1 5DQ, OXFORDSHIRE
SUSAN ELIZABETH HOARE (dissolve)
Director, 2007.11.02 - 2009.06.10
GASPER FARM HOUSE GASPER , WARMINSTER
BA12 6PY, WILTSHIRE
GARRY KAXE (dissolve)
Director, LAWYER, 2008.07.01 - 2009.06.10
164 BATH ROAD THATCHAM , NEWBURY
RG18 3HJ, BERKSHIRE

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Information about the Private Limited Company CAPE ARGUS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data