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CAPITAL SPREADS LIMITED

Company number 04595265

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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)
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
  • GBP 1
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