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CAPITAL FORTUNE LTD.

Company number 05683249

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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)
24 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Mar 2019 AP01 Appointment of Mr Peter David Bartlett as a director on 28 January 2019
01 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
12 Jan 2017 AD03 Register(s) moved to registered inspection location 78 Mill Lane London NW6 1JZ
12 Jan 2017 AD02 Register inspection address has been changed to 78 Mill Lane London NW6 1JZ
06 Jan 2017 CH01 Director's details changed for Robert William Killeen on 28 June 2016
08 Dec 2016 TM01 Termination of appointment of David Rostron as a director on 8 December 2016
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 10,000
18 Jan 2016 AP01 Appointment of James Lee Drury as a director on 15 January 2016
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jun 2015 AD01 Registered office address changed from 14 Nicholas Lane London EC4N 7BN to 128 - 129 Cheapside London EC2V 6BT on 15 June 2015
10 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 10,000
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 50,000
  • ANNOTATION Clarification a second filed SH01 was registered on 18/07/2022.
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 20
07 Feb 2014 CH01 Director's details changed for Mr David Rostron on 1 July 2013
07 Feb 2014 CH01 Director's details changed for Robert William Killeen on 1 July 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders