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CAPITAL WEALTH SERVICE LTD

Company number 04001958

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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)
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
04 Apr 2017 AA Accounts for a dormant company made up to 31 May 2016
21 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
29 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
22 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
02 Mar 2015 AD01 Registered office address changed from 83 Ducie Street 83 Ducie Street Manchester M1 2JQ England to 83 Ducie Street Manchester M1 2JQ on 2 March 2015
02 Mar 2015 AD01 Registered office address changed from 60 Lombard Street London EC3V 9EA to 83 Ducie Street Manchester M1 2JQ on 2 March 2015
17 Feb 2015 TM01 Termination of appointment of Claudio Rojas as a director on 17 February 2015
17 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
27 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
26 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
08 Nov 2013 CH01 Director's details changed for Mr Antoine Bordelais on 8 November 2013
08 Nov 2013 AD01 Registered office address changed from 46 Palmerston Road Wimbledon London SW19 1PQ on 8 November 2013
06 Nov 2013 TM02 Termination of appointment of Andrea De Rojas as a secretary
05 Nov 2013 CERTNM Company name changed capital partners europe LIMITED\certificate issued on 05/11/13
  • RES15 ‐ Change company name resolution on 2013-10-30
  • NM01 ‐ Change of name by resolution
10 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
15 May 2013 CH01 Director's details changed for Mr Antoine Bordelais on 1 June 2010
18 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
06 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
29 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
31 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
21 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
07 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
31 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009