- Company Overview for CAPITAL PLUS PARTNERS LIMITED (03672149)
- Filing history for CAPITAL PLUS PARTNERS LIMITED (03672149)
- People for CAPITAL PLUS PARTNERS LIMITED (03672149)
- Charges for CAPITAL PLUS PARTNERS LIMITED (03672149)
- More for CAPITAL PLUS PARTNERS LIMITED (03672149)
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) |
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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
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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
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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
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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
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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 |