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CAPITAL EQUITIES LTD

Company number 05853067

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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)
01 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2013 AP01 Appointment of Mr Kevin Douglas Ashby as a director on 12 September 2013
12 Sep 2013 TM01 Termination of appointment of Margaret Hazelle Anderson as a director on 11 September 2013
12 Sep 2013 TM01 Termination of appointment of Nicholas John Lewis as a director on 11 September 2013
17 Jul 2013 AP01 Appointment of Mrs Margaret Anderson as a director on 9 July 2013
17 Jul 2013 AP01 Appointment of Mr William Timothy Milton Newton as a director on 9 July 2013
17 Jul 2013 AP01 Appointment of Mr Nicholas Lewis as a director
17 Jul 2013 AP01 Appointment of Mr Nicholas Lewis as a director on 9 July 2013
12 Jul 2013 TM01 Termination of appointment of Rachel Brownlow as a director on 9 July 2013
27 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
Statement of capital on 2013-06-27
  • GBP 1
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2013 DS01 Application to strike the company off the register
04 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Feb 2013 ANNOTATION Rectified The AP01 was removed from the public register on 08/05/2013 as it is invalid or ineffective
25 Feb 2013 TM01 Termination of appointment of Simon David Denham as a director on 20 February 2013
06 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
30 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
19 May 2011 AD01 Registered office address changed from 4th Floor 12 Appold Street London EC2A 2AW on 19 May 2011
23 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
28 Apr 2010 TM01 Termination of appointment of Francis Chapman as a director
27 Apr 2010 AP03 Appointment of Miss Siobhan Djihan Moynihan as a secretary
27 Apr 2010 TM02 Termination of appointment of Peter Dawes as a secretary