Capital Tool Company Limited — Filings & Documents (77)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-11-04 · Winding Up
(E)Return of final meeting
2025-08-04 · Other
(E)Final statement of accounts
2025-08-04 · Other
(E)Special resolution
2025-08-04 · Other
(E)FNW1 - Certificate of solvency
2025-03-18 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-03-18 · Winding Up
(E)Special Resolution (Winding Up)
2025-03-18 · Winding Up
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FNAR1 - Annual Return
2024-03-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-26 · Annual Return
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)Amended document
2019-05-21 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2019-05-03 · Share Related
(E)FNAR1 - Annual Return
2019-01-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-12 · Address Change
(E)FNAR1 - Annual Return
2018-01-19 · Annual Return
(E)FNSC1 - Return of Allotment
2018-01-08 · Share Related
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FNSC1 - Return of Allotment
2017-01-27 · Share Related
(E)FNSC1 - Return of Allotment
2017-01-27 · Share Related
(E)FNSC1 - Return of Allotment
2017-01-27 · Share Related
(E)FNSC1 - Return of Allotment
2017-01-27 · Share Related
(E)FNSC1 - Return of Allotment
2017-01-13 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-01-22 · Share Related
(E)FNSC1 - Return of Allotment
2016-01-22 · Share Related
(E)FNSC1 - Return of Allotment
2016-01-22 · Share Related
(E)FNSC1 - Return of Allotment
2016-01-22 · Share Related
(E)FNSC1 - Return of Allotment
2016-01-22 · Share Related
(E)FNSC1 - Return of Allotment
2016-01-22 · Share Related
(E)FNSC1 - Return of Allotment
2016-01-22 · Share Related
(E)FNSC1 - Return of Allotment
2016-01-22 · Share Related
(E)FNSC1 - Return of Allotment
2016-01-22 · Share Related
(E)FNSC1 - Return of Allotment
2016-01-22 · Share Related
(E)FNSC1 - Return of Allotment
2016-01-22 · Share Related
(E)FNSC1 - Return of Allotment
2016-01-22 · Share Related
(E)FNSC1 - Return of Allotment
2016-01-22 · Share Related
(E)FNSC1 - Return of Allotment
2016-01-22 · Share Related
(E)FNSC1 - Return of Allotment
2016-01-22 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-10-22 · Share Related
(E)FNSC1 - Return of Allotment
2014-10-22 · Share Related
(E)FNSC1 - Return of Allotment
2014-10-22 · Share Related
(E)FNSC1 - Return of Allotment
2014-10-22 · Share Related
(E)FNSC1 - Return of Allotment
2014-10-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-01-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FSC1 - Return of Allotments
2011-12-05 · Share Related
(E)Agreement or contract
2011-12-05 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-11-25 · Share Related
(E)Special resolution
2011-11-18 · Other
(E)FSC11 - Notification of change of share capital structure
2011-11-18 · Share Related
(E)FM1 - Mortgage or charge details
2011-07-19 · Charges
(E)Certificate of Registration of Charge
2011-07-19 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-25 · Annual Return
(E)FSC1 - Return of Allotments
2009-01-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-12-22 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-12-22 · Share Related
Certificate of Incorporation
2008-12-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-11-04 | |
| (E)Return of final meeting | Other | 2025-08-04 | |
| (E)Final statement of accounts | Other | 2025-08-04 | |
| (E)Special resolution | Other | 2025-08-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-03-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-03-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)Amended document | Other | 2019-05-21 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-05 | |
| (E)Agreement or contract | Other | 2011-12-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-11-25 | |
| (E)Special resolution | Other | 2011-11-18 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2011-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-12-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-12-22 | |
| Certificate of Incorporation | Incorporation | 2008-12-22 |
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