CAPITAL INVESTMENT AND FINANCE LTD

Company number 04247652

Date	Type	Description	View / Download
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Aug 2017	MR04	Satisfaction of charge 042476520002 in full	(1 page)
03 Aug 2017	TM01	Termination of appointment of Villy per Mortensen as a director on 2 August 2017	(1 page)
30 May 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
18 Aug 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
08 May 2016	AAMD	Amended group of companies' accounts made up to 31 July 2014	(24 pages)
07 May 2016	AA	Group of companies' accounts made up to 31 July 2015	(28 pages)
27 Apr 2016	AP01	Appointment of Mr Villy per Mortensen as a director on 22 April 2016	(2 pages)
26 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100,002	(5 pages)
14 Mar 2016	AD01	Registered office address changed from 177 Kingsley Road Hounslow TW3 4AS England to 52a Spring Grove Road Hounslow TW3 4BN on 14 March 2016	(1 page)
29 Dec 2015	MR01	Registration of charge 042476520002, created on 23 December 2015	(28 pages)
08 Dec 2015	AD01	Registered office address changed from Talbot House No:11,2nd Floor 204 - 226 Imperial Drive Harrow Middlesex HA2 7HH to 177 Kingsley Road Hounslow TW3 4AS on 8 December 2015	(1 page)
31 Oct 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Oct 2015	TM01	Termination of appointment of Villy per Mortensen as a director on 30 September 2015	(1 page)
30 Sep 2015	TM01	Termination of appointment of Liam Edwin Waldron as a director on 30 September 2015	(1 page)
08 Jun 2015	AA	Group of companies' accounts made up to 31 July 2014	(24 pages)
27 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100,002	(6 pages)
31 Oct 2014	AP01	Appointment of Mr Villy per Mortensen as a director on 31 October 2014	(2 pages)
31 Oct 2014	AP01	Appointment of Mr Liam Edwin Waldron as a director on 31 October 2014	(2 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
04 Jun 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100,002	(4 pages)
11 Jul 2013	AA	Total exemption full accounts made up to 31 July 2012	(16 pages)
17 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(4 pages)
21 Aug 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(4 pages)
31 May 2012	AA	Total exemption full accounts made up to 31 July 2011	(15 pages)