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CAPITAL BUSINESS TRANSFER AGENCY LIMITED

Company number 04472678

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2011 DS01 Application to strike the company off the register
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
Statement of capital on 2010-08-05
  • GBP 1
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Jul 2009 363a Return made up to 28/06/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Feb 2009 288c Director's Change of Particulars / celal kuccuk / 09/07/2008 / HouseName/Number was: , now: flat 2; Street was: 610 seven sisters road, now: second floor; Area was: , now: 20-22 craven road; Post Code was: N15 6HT, now: W2 3PX; Country was: , now: united kingdom
09 Feb 2009 288c Secretary's Change of Particulars / murat kuccuk / 09/07/2008 / HouseName/Number was: , now: flat 2; Street was: 136 becontree avenue, now: second floor; Area was: , now: 20-22 craven road; Post Town was: dagenham, now: london; Region was: essex, now: ; Post Code was: RM8 2TS, now: W2 3PX; Country was: , now: united kingdom
28 Aug 2008 363a Return made up to 28/06/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Jul 2007 363a Return made up to 28/06/07; no change of members
04 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Jul 2006 363a Return made up to 28/06/06; full list of members
23 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Dec 2005 288c Director's particulars changed
13 Jul 2005 363a Return made up to 28/06/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
05 Jul 2004 363a Return made up to 28/06/04; full list of members
28 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
03 Jul 2003 287 Registered office changed on 03/07/03 from: 286 brixton hill london SW2 1HT
03 Jul 2003 363a Return made up to 28/06/03; full list of members
23 Jun 2003 CERTNM Company name changed grove lane supermarkets LIMITED\certificate issued on 23/06/03
09 Oct 2002 288a New secretary appointed