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CAPITAL BROKERS LIMITED

Company number 01811865

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
24 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 21 May 2020	View PDF Liquidators' statement of receipts and payments to 21 May 2020 - link opens in a new window - 15 pages (15 pages)
10 Jun 2019	AD01	Registered office address changed from 155 Defoe House Barbican London EC2Y 8nd to Devonshire House 60 Goswell Road London EC1M 7AD on 10 June 2019	View PDF Registered office address changed from 155 Defoe House Barbican London EC2Y 8nd to Devonshire House 60 Goswell Road London EC1M 7AD on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-22 - link opens in a new window - 1 page (1 page)
31 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages)
08 May 2018	CH03	Secretary's details changed for Miss Christine Gloria Corion on 8 May 2018	View PDF Secretary's details changed for Miss Christine Gloria Corion on 8 May 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Nov 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	View PDF Confirmation statement made on 16 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages)
14 Oct 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)
01 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 25,000,000	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 25,000,000 - link opens in a new window - 6 pages (6 pages)
10 Aug 2015	AA	Total exemption full accounts made up to 31 October 2014	View PDF Total exemption full accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
03 Nov 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 25,000,000	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 25,000,000 - link opens in a new window - 6 pages (6 pages)
03 Nov 2014	AD01	Registered office address changed from 107 Grays Inn Road London WC1X 8TZ to 155 Defoe House Barbican London EC2Y 8ND on 3 November 2014	View PDF Registered office address changed from 107 Grays Inn Road London WC1X 8TZ to 155 Defoe House Barbican London EC2Y 8ND on 3 November 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2014	AA	Total exemption full accounts made up to 31 October 2013	View PDF Total exemption full accounts made up to 31 October 2013 - link opens in a new window - 10 pages (10 pages)
10 Oct 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 25,000,000	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 25,000,000 - link opens in a new window - 6 pages (6 pages)
17 Jun 2013	AA	Total exemption full accounts made up to 31 October 2012	View PDF Total exemption full accounts made up to 31 October 2012 - link opens in a new window - 11 pages (11 pages)
03 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jul 2012	AA	Total exemption full accounts made up to 31 October 2011	View PDF Total exemption full accounts made up to 31 October 2011 - link opens in a new window - 11 pages (11 pages)

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