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CAPITAL PLUS PARTNERS LIMITED

Company number 03672149

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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)
31 Jul 2018 AA Total exemption full accounts made up to 30 June 2017
11 Jul 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2018 SH01 Statement of capital following an allotment of shares on 4 July 2018
  • GBP 179,066
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
18 Dec 2017 AD01 Registered office address changed from Bond House 20 Woodstock Street London W1C 2AN United Kingdom to The London Office 85 Great Portland Street First Floor London W1W 7LT on 18 December 2017
09 May 2017 AP01 Appointment of Mr Dominic Peter Clive Berger as a director on 9 May 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jan 2017 AD01 Registered office address changed from Bond House Woodstock Street London W1C 2AN United Kingdom to Bond House 20 Woodstock Street London W1C 2AN on 27 January 2017
26 Jan 2017 AD01 Registered office address changed from 4 Flitcroft St London 4 Flitcroft Street London WC2H 8DJ to Bond House Woodstock Street London W1C 2AN on 26 January 2017
24 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-03
23 Jan 2017 AP03 Appointment of Miss Natalia Franchini Gliorsi as a secretary on 16 January 2017
18 Jan 2017 CS01 Confirmation statement made on 23 November 2016 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Mar 2016 TM01 Termination of appointment of Jonathan Hall as a director on 5 March 2016
12 Jan 2016 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 139,066
01 Oct 2015 AP01 Appointment of Mr Philip Joseph Reid as a director on 1 October 2015
05 Aug 2015 AA Total exemption full accounts made up to 30 June 2014
14 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2015 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 139,066
04 Feb 2015 TM01 Termination of appointment of Geoffrey Alan Hoodless as a director on 23 January 2015
19 Jun 2014 TM01 Termination of appointment of James Mcnally as a director
19 Jun 2014 AP01 Appointment of Mr Geoffrey Alan Hoodless as a director
06 Jun 2014 AD01 Registered office address changed from 32 Threadneedle Street London EC2R 8AY on 6 June 2014