- Company Overview for CAPITAL SPREADS LIMITED (04595265)
- Filing history for CAPITAL SPREADS LIMITED (04595265)
- People for CAPITAL SPREADS LIMITED (04595265)
- More for CAPITAL SPREADS LIMITED (04595265)
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) |
---|---|---|---|
14 May 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Feb 2019 | DS01 | Application to strike the company off the register | |
20 Nov 2018 | CS01 | Confirmation statement made on 20 November 2018 with no updates | |
27 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
23 Nov 2017 | CS01 | Confirmation statement made on 20 November 2017 with updates | |
05 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
12 Jun 2017 | TM02 | Termination of appointment of Simon Thomas Hooks as a secretary on 12 June 2017 | |
12 Jun 2017 | AP04 | Appointment of Harpers Associates Limited as a secretary on 12 June 2017 | |
08 May 2017 | AD01 | Registered office address changed from 77 Grosvenor Street Mayfair London W1K 3JR England to C/O London Capital Group Limited, 77 Grosvenor Street London W1K 3JR on 8 May 2017 | |
03 Apr 2017 | AD01 | Registered office address changed from 1 Knightsbridge London SW1X 7LX England to 77 Grosvenor Street Mayfair London W1K 3JR on 3 April 2017 | |
29 Nov 2016 | CS01 | Confirmation statement made on 20 November 2016 with updates | |
03 Nov 2016 | TM01 | Termination of appointment of Charles Henri Sabet as a director on 3 November 2016 | |
02 Nov 2016 | AP01 | Appointment of Mr Mukid Hossain Chowdhury as a director on 2 November 2016 | |
17 Oct 2016 | TM01 | Termination of appointment of Nicola Berardi as a director on 30 June 2016 | |
17 Oct 2016 | TM01 | Termination of appointment of Nicola Berardi as a director on 30 June 2016 | |
17 Oct 2016 | TM02 | Termination of appointment of Kate Nicola Valdar as a secretary on 5 August 2016 | |
17 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
17 Oct 2016 | AP03 | Appointment of Mr Simon Thomas Hooks as a secretary on 10 October 2016 | |
17 Oct 2016 | AD01 | Registered office address changed from 3rd Floor 1 Knightsbridge London SW1X 7LX to 1 Knightsbridge London SW1X 7LX on 17 October 2016 | |
20 Nov 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
|
|
17 Nov 2015 | AD01 | Registered office address changed from 1 3rd Floor 1 Knightsbridge London SW1X 7LX England to 3rd Floor 1 Knightsbridge London SW1X 7LX on 17 November 2015 | |
17 Nov 2015 | AD01 | Registered office address changed from 2nd Floor 6 Devonshire Square London EC2M 4AB to 3rd Floor 1 Knightsbridge London SW1X 7LX on 17 November 2015 | |
02 Oct 2015 | AP01 | Appointment of Mr Nicola Berardi as a director on 1 October 2015 | |
02 Oct 2015 | TM01 | Termination of appointment of Margaret Hazel Anderson as a director on 1 October 2015 |