CAPES (HATHERDEN) LIMITED

Q: What is the latest filing for CAPES (HATHERDEN) LIMITED?

The latest filing was on 16/04/2024: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

00451620

Incorporation date

31/03/1948

Size

Total Exemption Full

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1948)

16/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2024

Return of final meeting in a members' voluntary winding up

View PDF (22 pages)

06/05/2023

Liquidators' statement of receipts and payments to 2023-02-28

View PDF (20 pages)

20/04/2022

Liquidators' statement of receipts and payments to 2022-02-28

View PDF (21 pages)

15/03/2021

Registered office address changed from Hatherden House Hatherden Andover Hampshire SP11 0HX to 66 Prescot Street London E1 8NN on 2021-03-15

View PDF (2 pages)

15/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

15/03/2021

Resolutions

View PDF (8 pages)

15/03/2021

Declaration of solvency

View PDF (6 pages)

11/03/2021

Resolutions

View PDF (2 pages)

11/03/2021

Resolutions

View PDF (3 pages)

11/03/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

11/03/2021

Change of share class name or designation

View PDF (2 pages)

11/03/2021

Memorandum and Articles of Association

View PDF (48 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

20/04/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

12/03/2020

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

10/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

11/03/2019

Confirmation statement made on 2019-03-10 with updates

View PDF (4 pages)

11/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

05/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

01/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

23/02/2018

Appointment of Miss Nina Alice Capes as a director on 2018-02-09

View PDF (2 pages)

23/02/2018

Appointment of Mr Matthew James Capes as a director on 2018-02-09

View PDF (2 pages)

31/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

07/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

16/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

07/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (6 pages)

28/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

02/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

21/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

05/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

06/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

06/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

16/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

25/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

01/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

12/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

02/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

02/03/2011

Director's details changed for Sarah Elizabeth Blair Capes on 2011-03-01

View PDF (2 pages)

25/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

25/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

13/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (7 pages)

12/04/2010

Director's details changed

View PDF (2 pages)

12/04/2010

Director's details changed for Mr Jonathan James Stephen Capes on 2010-04-12

View PDF (2 pages)

27/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (9 pages)

24/03/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

05/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

19/03/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

12/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

03/05/2007

Return made up to 28/02/07; full list of members

View PDF (8 pages)

17/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

07/03/2006

Return made up to 28/02/06; full list of members

View PDF (8 pages)

31/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

27/04/2005

Registered office changed on 27/04/05 from: 14 london street andover hampshire SP10 2PA

View PDF (1 pages)

01/04/2005

Return made up to 28/02/05; full list of members

View PDF (4 pages)

04/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

20/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

28/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

Return made up to 28/02/04; full list of members

View PDF (9 pages)

19/03/2004

Resolutions

View PDF (2 pages)

19/03/2004

Resolutions

View PDF (15 pages)

19/03/2004

Notice of assignment of name or new name to shares

View PDF (1 pages)

24/02/2004

New director appointed

View PDF (3 pages)

19/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

25/04/2003

Director's particulars changed

View PDF (1 pages)

02/04/2003

Return made up to 28/02/03; no change of members

View PDF (7 pages)

19/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (9 pages)

03/04/2002

Return made up to 28/02/02; full list of members

View PDF (11 pages)

25/03/2002

New director appointed

View PDF (2 pages)

25/03/2002

Director resigned

View PDF (1 pages)

28/02/2002

Registered office changed on 28/02/02 from: hatherden house hatherden andover hampshire SP11 0HX

View PDF (1 pages)

12/12/2001

New director appointed

View PDF (2 pages)

18/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (8 pages)

04/04/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

24/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

03/04/2000

Return made up to 28/02/00; full list of members

View PDF (10 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

Director resigned

View PDF (1 pages)

26/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

13/08/1999

£ ic 348500/235750 31/07/99 £ sr 112750@1=112750

View PDF (1 pages)

11/08/1999

Resolutions

View PDF (0 pages)

11/08/1999

Resolutions

View PDF (2 pages)

04/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

12/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

06/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

17/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

19/03/1997

Return made up to 28/02/97; change of members

View PDF (6 pages)

04/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

01/08/1996

Resolutions

View PDF (4 pages)

01/08/1996

Resolutions

View PDF (4 pages)

01/08/1996

£ ic 379250/348500 19/07/96 £ sr 30750@1=30750

View PDF (1 pages)

01/08/1996

£ ic 410000/379250 16/07/96 £ sr 30750@1=30750

View PDF (1 pages)

12/03/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

12/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

15/03/1995

Return made up to 28/02/95; no change of members

View PDF (4 pages)

15/02/1995

New director appointed

View PDF (0 pages)

15/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

10/08/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

20/03/1994

Return made up to 28/02/94; no change of members

View PDF (0 pages)

11/10/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

11/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/10/1993

Director resigned

View PDF (0 pages)

11/10/1993

Director resigned

View PDF (0 pages)

29/04/1993

Return made up to 28/02/93; full list of members

View PDF (0 pages)

25/03/1993

New director appointed

View PDF (0 pages)

26/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

17/03/1992

Return made up to 28/02/92; no change of members

View PDF (0 pages)

23/10/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

19/03/1991

Return made up to 28/02/91; no change of members

View PDF (0 pages)

12/03/1991

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

11/06/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

11/06/1990

Return made up to 27/01/90; full list of members

View PDF (0 pages)

16/03/1990

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

22/05/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

23/01/1989

Return made up to 28/10/88; full list of members

View PDF (0 pages)

13/02/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

13/02/1987

Return made up to 28/12/85; full list of members

View PDF (0 pages)

13/02/1987

Return made up to 23/01/87; full list of members

View PDF (0 pages)

13/02/1987

Return made up to 31/12/84; full list of members

View PDF (0 pages)

13/02/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

21/01/1987

Accounts for a small company made up to 1985-03-31

View PDF (0 pages)

10/01/1987

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

25/10/1986

New director appointed

View PDF (0 pages)

31/03/1948

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/03/2021

Last accounts made up to

31/03/2020View PDF

Confirmation

Last statement dated

31/03/2020View PDF

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Financial Ratios

CAPES (HATHERDEN) LIMITED has not submitted financial statements

CAPES (HATHERDEN) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About CAPES (HATHERDEN) LIMITED

CAPES (HATHERDEN) LIMITED is an(a) Dissolved company incorporated on 31/03/1948 with the registered office located at 66 Prescot Street, London E1 8NN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPES (HATHERDEN) LIMITED?

CAPES (HATHERDEN) LIMITED is currently Dissolved. It was registered on 31/03/1948 and dissolved on 16/04/2024.

Where is CAPES (HATHERDEN) LIMITED located?

CAPES (HATHERDEN) LIMITED is registered at 66 Prescot Street, London E1 8NN.

What does CAPES (HATHERDEN) LIMITED do?

CAPES (HATHERDEN) LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for CAPES (HATHERDEN) LIMITED?

The latest filing was on 16/04/2024: Final Gazette dissolved following liquidation.