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CAPITAL CONSULTANTS (UK) LIMITED

Company number 03273742

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2020 DS01 Application to strike the company off the register
17 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
11 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with updates
11 Mar 2019 PSC04 Change of details for Mr Bruce Gaitskell as a person with significant control on 10 September 2018
20 Dec 2018 AA Unaudited abridged accounts made up to 30 April 2018
29 Aug 2018 AD01 Registered office address changed from The Castle Castle Gardens Chipping Campden Gloucestershire GL55 6JR to Ross House the Square Stow on the Wold Gloucestershire GL54 1AF on 29 August 2018
28 Aug 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 April 2018
28 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
27 Feb 2018 CH01 Director's details changed for Mr Bruce Gaitskell on 15 September 2017
27 Feb 2018 PSC04 Change of details for Mr Bruce Gaitskell as a person with significant control on 15 September 2017
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 8
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 8
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 8
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010