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CAPITAL INVEST REAL ESTATES LONDON LTD.

Company number 04416245

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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)
01 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2024 DS01 Application to strike the company off the register
19 Jan 2024 AA Micro company accounts made up to 30 April 2023
10 Oct 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
27 Apr 2023 CERTNM Company name changed bnt international LTD.\certificate issued on 27/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-27
12 Jan 2023 AA Micro company accounts made up to 30 April 2022
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
07 Sep 2022 TM01 Termination of appointment of Patrick Furtner as a director on 7 September 2022
06 Sep 2022 AP01 Appointment of Mr Wolfgang Will as a director on 6 September 2022
22 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
05 Jan 2022 AA Micro company accounts made up to 30 April 2021
10 Dec 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
02 Mar 2021 AA Micro company accounts made up to 30 April 2020
15 Jan 2021 AP01 Appointment of Patrick Furtner as a director on 15 January 2021
15 Jan 2021 AD01 Registered office address changed from 238 Rangefield Rd Rangefield Road Bromley BR1 4QZ England to 56 Micheldever Road London SE12 8LU on 15 January 2021
14 Jan 2021 TM01 Termination of appointment of Katharina Ilse Rist as a director on 5 January 2021
30 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with updates
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
19 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
24 Jan 2019 AA Micro company accounts made up to 30 April 2018
20 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
20 Nov 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
24 Jan 2018 PSC01 Notification of Katharina Ilse Rist as a person with significant control on 1 January 2018
24 Jan 2018 PSC07 Cessation of Wolfgang Will as a person with significant control on 31 December 2017