dissolved Qynn Score: 0
Formed in 2009, CAPNIL FARMS LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 18 months.
The registered office of the company is currently based at Acre House 11-15 William Road, London, NW1 3ER.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Acre House 11-15 William Road London NW1 3ER
11/03/2016
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
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1
1
2
1
0
0
6
0
0
1
1
1
0
0
5
0
Gazette Notice
Final Gazette dissolved following liquidation
25/06/2017
n/a
Insolvency
Return of final meeting in a members voluntary winding up
25/03/2017
n/a
Officers
Termination of appointment of Martyn Douglas Smith as a director on 10/01/2017
12/01/2017
10/01/2017
Address
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Acre House 11-15 William Road London NW1 3ER on 11/03/2016
11/03/2016
11/03/2016
Address
Registered office address changed from Minerva House 5 Montague Close London SE1 9BB to Acre House 11-15 William Road London NW1 3ER on 15/02/2016
15/02/2016
15/02/2016
Insolvency
Appointment of a voluntary liquidator
11/02/2016
n/a
Insolvency
Declaration of solvency
11/02/2016
n/a
Officers
Directors details changed for Mr James Jeffrey Corfield Bucknall on 02/11/2015
02/11/2015
02/11/2015
Annual Return
Annual return made up to 26/09/2015 with full list of shareholders
23/10/2015
26/09/2015
Accounts
Total exemption small company accounts made up to 30/09/2014
08/04/2015
30/09/2014
Officers
Termination of appointment of Susan Margaret Cornish as a director on 26/03/2015
27/03/2015
26/03/2015
Address
Registered office address changed from Mistlethwaite House Edlington Horncastle Lincolnshire LN9 5RJ to Minerva House 5 Montague Close London SE1 9BB on 27/03/2015
27/03/2015
27/03/2015
Officers
Termination of appointment of Michael John Cornish as a director on 26/03/2015
27/03/2015
26/03/2015
Officers
Appointment of Mr James Jeffrey Corfield Bucknall as a director on 27/03/2015
27/03/2015
27/03/2015
Officers
Appointment of Mr Martyn Douglas Smith as a director on 26/03/2015
27/03/2015
26/03/2015
Officers
Appointment of Mr Richard John Williamson as a director on 26/03/2015
27/03/2015
26/03/2015
Accounts
Current accounting period extended from 30/09/2015 to 31/12/2015
27/03/2015
31/12/2015
Annual Return
Annual return made up to 26/09/2014 with full list of shareholders
02/10/2014
26/09/2014
Accounts
Total exemption small company accounts made up to 30/09/2013
11/02/2014
30/09/2013
Annual Return
Annual return made up to 26/09/2013 with full list of shareholders
12/11/2013
26/09/2013
Officers
Appointment of Mrs Susan Margaret Cornish as a director
08/10/2013
n/a
Accounts
Total exemption small company accounts made up to 30/09/2012
01/05/2013
30/09/2012
Annual Return
Annual return made up to 26/09/2012 with full list of shareholders
18/10/2012
26/09/2012
Accounts
Total exemption small company accounts made up to 30/09/2011
18/05/2012
30/09/2011
Annual Return
Annual return made up to 26/09/2011 with full list of shareholders
21/11/2011
26/09/2011
Accounts
Total exemption small company accounts made up to 30/09/2010
24/05/2011
30/09/2010
Listed below are any appointments within the last two years.
CAPNIL FARMS LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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CAPNIL FARMS LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
26/03/2015
5 Yrs 11 Mths
n/a
September 1965
27/03/2015
5 Yrs 11 Mths
n/a
November 1958
Director
26/03/2015
1 Yr 9 Mths
10/01/2017
Director
26/09/2009
5 Yrs 5 Mths
26/03/2015
Director
02/10/2013
1 Yr 5 Mths
26/03/2015
