CAPITAL STRUCTURED SOLUTIONS LIMITED

Company number 05503848

Date	Type	Description	View / Download
16 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
24 Oct 2017	AD01	Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 3rd Floor 1 Temple Point Temple Row Birmingham B2 5LG on 24 October 2017	(2 pages)
20 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
20 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29	(1 page)
20 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
09 Aug 2017	PSC04	Change of details for Mr Sean Brian Baudin as a person with significant control on 9 August 2017	(2 pages)
27 Jul 2017	TM01	Termination of appointment of Daniel Fosbroke Truell as a director on 18 July 2017	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(5 pages)
08 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(12 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
04 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1	(5 pages)
29 Mar 2016	TM02	Termination of appointment of Kim Gozzett as a secretary on 29 March 2016	(1 page)
17 Feb 2016	AP01	Appointment of Mr David George Edward Naylor-Leyland as a director on 12 February 2016	(2 pages)
17 Feb 2016	TM01	Termination of appointment of Kim Gozzett as a director on 12 February 2016	(1 page)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
09 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1	(6 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
14 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	(6 pages)
04 Jul 2014	AD02	Register inspection address has been changed from 6Th Floor, Tower 3 Harbour Exchange Square London E14 9GE England	(1 page)
16 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
16 May 2014	AD02	Register inspection address has been changed	(1 page)
09 May 2014	AD01	Registered office address changed from 14 Cornhill London EC3V 3ND United Kingdom on 9 May 2014	(1 page)
24 Sep 2013	CH01	Director's details changed for Mrs. Kim Gozzett on 18 September 2013	(2 pages)
24 Sep 2013	CH03	Secretary's details changed for Mrs. Kim Gozzett on 18 September 2013	(2 pages)