CAPITAL STRUCTURES LIMITED

Company number 03971106

Date	Type	Description	View / Download
16 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
08 Nov 2012	AD01	Registered office address changed from 76 Shoe Lane London EC4A 3JB on 8 November 2012	(2 pages)
20 Sep 2012	AD01	Registered office address changed from Harlescott Lane Shrewsbury Shropshire SY1 3AS on 20 September 2012	(2 pages)
20 Sep 2012	4.20	Statement of affairs with form 4.19	(6 pages)
20 Sep 2012	600	Appointment of a voluntary liquidator	(2 pages)
20 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-13	(1 page)
14 Sep 2012	CH01	Director's details changed for Mr Andrew Stuart Morriss on 14 September 2012	(2 pages)
14 Sep 2012	CH01	Director's details changed for Mr Stephen Lloyd Kynaston on 14 September 2012	(2 pages)
01 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders Statement of capital on 2012-05-01 GBP 100,000	(4 pages)
10 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
03 May 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(4 pages)
20 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
10 May 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(4 pages)
10 May 2010	CH03	Secretary's details changed for Mr Michael Hayhurst on 12 April 2010	(1 page)
30 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2008	(15 pages)
08 Jul 2009	288a	Director appointed mr andrew stuart morriss	(1 page)
07 Jul 2009	288b	Appointment Terminated Director david hussey	(1 page)
06 May 2009	363a	Return made up to 12/04/09; full list of members	(3 pages)
07 Apr 2009	288b	Appointment Terminated Secretary john davies	(1 page)
07 Apr 2009	288a	Secretary appointed mr michael hayhurst	(1 page)
12 Jan 2009	288a	Director appointed mr stephen lloyd kynaston	(1 page)
12 Jan 2009	288b	Appointment Terminated Director jonathan cook	(1 page)