CAPITAL PALLET SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

04813339

Incorporation date

26/06/2003

Size

Total Exemption Small

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2003)

19/05/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/02/2018

Administrator's progress report

View PDF (22 pages)

19/02/2018

Notice of move from Administration to Dissolution

View PDF (22 pages)

19/09/2017

Administrator's progress report

View PDF (21 pages)

24/04/2017

Statement of affairs with form 2.14B

View PDF (8 pages)

27/03/2017

Notice of deemed approval of proposals

View PDF (1 pages)

15/03/2017

Registered office address changed from 74 Lairgate Beverley East Yorkshire HU17 8EU United Kingdom to Unit 8B Marina Court Castle Street Hull East Yorkshire HU1 1TJ on 2017-03-16

View PDF (2 pages)

14/03/2017

Statement of administrator's proposal

View PDF (35 pages)

10/03/2017

Appointment of an administrator

View PDF (1 pages)

10/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

15/06/2016

Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 2016-06-16

View PDF (1 pages)

10/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

19/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (4 pages)

09/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

28/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

13/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (4 pages)

07/04/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

07/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

21/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (4 pages)

05/04/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

04/04/2013

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

View PDF (3 pages)

23/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

22/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (4 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

21/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (4 pages)

21/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

05/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

22/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (4 pages)

22/07/2010

Director's details changed for David John Atkinson on 2009-10-01

View PDF (2 pages)

22/07/2010

Secretary's details changed for David John Atkinson on 2009-10-01

View PDF (2 pages)

22/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

09/09/2009

Appointment terminated director gordon gibson

View PDF (1 pages)

13/07/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

18/02/2009

Director's change of particulars / gordon gibson / 19/02/2009

View PDF (1 pages)

15/07/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

19/05/2008

Resolutions

View PDF (26 pages)

17/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

15/07/2007

Return made up to 27/06/07; full list of members

View PDF (7 pages)

26/03/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

19/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

03/01/2007

Director resigned

View PDF (1 pages)

12/07/2006

New director appointed

View PDF (2 pages)

09/07/2006

Return made up to 27/06/06; full list of members

View PDF (8 pages)

15/03/2006

Ad 09/03/06--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

15/03/2006

Resolutions

View PDF (19 pages)

12/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

22/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/01/2006

New secretary appointed

View PDF (2 pages)

10/07/2005

Return made up to 27/06/05; full list of members

View PDF (7 pages)

19/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

07/07/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

26/11/2003

Ad 16/11/03--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

26/11/2003

New director appointed

View PDF (2 pages)

26/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2003

New secretary appointed

View PDF (1 pages)

26/06/2003

New director appointed

View PDF (1 pages)

26/06/2003

Director resigned

View PDF (1 pages)

26/06/2003

Secretary resigned

View PDF (1 pages)

26/06/2003

Registered office changed on 27/06/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

26/06/2003

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	26/06/2003 - 26/06/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	26/06/2003 - 26/06/2003	9963
Marginson, Steven John	Director	30/06/2006 - 11/12/2006	6
Atkinson, David John	Director	26/06/2003 - Present	1
Gibson, Gordon Colin	Director	16/11/2003 - 27/08/2009	1

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL PALLET SOLUTIONS LTD

CAPITAL PALLET SOLUTIONS LTD is an(a) Dissolved company incorporated on 26/06/2003 with the registered office located at Unit 8b Marina Court, Castle Street, Hull, East Yorkshire HU1 1TJ. There are currently 2 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 CAPITAL PALLET SOLUTIONS LTD?

CAPITAL PALLET SOLUTIONS LTD is currently Dissolved. It was registered on 26/06/2003 and dissolved on 19/05/2018.

Where is CAPITAL PALLET SOLUTIONS LTD located?

CAPITAL PALLET SOLUTIONS LTD is registered at Unit 8b Marina Court, Castle Street, Hull, East Yorkshire HU1 1TJ.

What does CAPITAL PALLET SOLUTIONS LTD do?

CAPITAL PALLET SOLUTIONS LTD operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for CAPITAL PALLET SOLUTIONS LTD?

The latest filing was on 19/05/2018: Final Gazette dissolved following liquidation.