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CAPE (WARWICK) HOLDINGS LIMITED

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

Company details

C/O SELWOOD GROUP LTD, BOURNEMOUTH ROAD, CHANDLERS FORD, EASTLEIGH SOUTHAMPTON, HAMPSHIRE, SO53 3ZL

CAPE (WARWICK) HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00982909
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1970.06.24
last member list: 2016.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.05.02
documents available: 1

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.06.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.06.01
£2.95
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02/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 1
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK GARRETT / 01/01/2016
Form type: CH03
Date: 2016.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK GARRETT / 01/01/2016
Form type: CH01
Date: 2016.05.09
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.01.06
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06/01/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.01.06
£2.95
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SOLVENCY STATEMENT DATED 09/11/15
Form type: CAP-SS
Date: 2016.01.06
£2.95
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REDUCE ISSUED CAPITAL 09/11/2015
Form type: RES06
Date: 2016.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN CARTER
Form type: TM01
Date: 2015.09.08
£2.95
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.12
£2.95
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ADOPT ARTICLES 16/09/2014
Form type: RES01
Date: 2014.09.25
£2.95
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.24
£2.95
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.21
£2.95
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.15
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
£2.95
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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DIRECTOR APPOINTED MR IAN PAUL CARTER
Form type: AP01
Date: 2010.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BRIGHT
Form type: TM01
Date: 2010.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GARRETT / 01/12/2007
Form type: 288c
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
Child documents:
Document type: ANNOTATION
Date: 2004.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
Child documents:
Document type: ANNOTATION
Date: 2003.05.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/05/03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
Child documents:
Document type: ANNOTATION
Date: 2002.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 02/05/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.02
Child documents:
Document type: ANNOTATION
Date: 2000.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/00
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.04

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Company directors and board members:

CHRISTOPHER MARK GARRETT (dissolve)
Secretary, COMPANY DIRECTOR, 2007.11.30
32-36 BOURNEMOUTH ROAD CHANDLER'S FORD , EASTLEIGH
SO53 3ZL, HAMPSHIRE
ENGLAND
CHRISTOPHER MARK GARRETT (dissolve)
Director, COMPANY DIRECTOR, 1999.11.01
32-36 BOURNEMOUTH ROAD CHANDLER'S FORD , EASTLEIGH
SO53 3ZL, HAMPSHIRE
ENGLAND
RICHARD FRANK HOLMES (dissolve)
Secretary, 1991.05.02 - 2007.11.30
18 HANN ROAD ROWNHAMS , SOUTHAMPTON
SO16 8LN, HAMPSHIRE
IAN WILLIAM BRAIN (dissolve)
Director, COMPANY DIRECTOR, 1994.06.29 - 1999.09.17
FOXLEIGH 1 DURNFORD CLOSE, CHILBOLTON , STOCKBRIDGE
SO20 6AP, HAMPTONSHIRE
KEVIN PAUL BRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1991.05.02 - 2010.04.07
KINGSWOOD GREEN LANE CHILWORTH , SOUTHAMPTON
SO16 7JW, HAMPSHIRE
LAURENCE CANT (dissolve)
Director, COMPANY DIRECTOR, 1991.05.02 - 1994.06.29
26 GROSVENOR CLOSE ASHLEY HEATH , RINGWOOD
BH24 2HG, HAMPSHIRE
IAN PAUL CARTER (dissolve)
Director, 2010.04.07 - 2015.07.24
C/O SELWOOD GROUP LTD BOURNEMOUTH ROAD, CHANDLERS FORD , EASTLEIGH SOUTHAMPTON
SO53 3ZL, HAMPSHIRE
JOHN MICHAEL HALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.17 - 1999.11.01
MUTTON BARN WOOD LANE ASTON CANTLOW , SOLIHULL
B95 6JT, WEST MIDLANDS

Companies near to CAPE (WARWICK) HOLDINGS ltd.

Information about the Private Limited Company CAPE (WARWICK) HOLDINGS 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: 2016.07.09. Reload the data