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CAPITALISE LIMITED

Company number 02092028

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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)
03 Jul 2015 CH01 Director's details changed for Mr Anthony Raymon Charles on 30 June 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 630,100
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-04
  • GBP 630,100
08 Apr 2013 AA Accounts for a small company made up to 31 December 2011
16 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
05 Jul 2011 CH01 Director's details changed for Mr Lee Darrell Charles on 1 January 2011
05 Jul 2011 CH01 Director's details changed for Mr Anthony Raymon Charles on 1 January 2011
05 Jul 2011 AD01 Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 5 July 2011
28 Oct 2010 AA Accounts for a small company made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Lee Darrell Charles on 1 October 2009
13 Jul 2010 CH01 Director's details changed for Anthony Raymon Charles on 1 October 2009
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008
14 Sep 2009 363a Return made up to 30/06/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Oct 2008 288b Appointment terminate, director and secretary edward alfred charles logged form
22 Jul 2008 363s Return made up to 30/06/08; no change of members
21 Jul 2008 288b Appointment terminated director and secretary edward charles
08 Jan 2008 AA Accounts for a small company made up to 31 December 2006