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CAPITAL MONEY SOLUTIONS LIMITED

Company number 05949014

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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)
05 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 5 June 2021
19 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 5 June 2020
25 Jun 2019 AD01 Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 25 June 2019
24 Jun 2019 LIQ02 Statement of affairs
24 Jun 2019 600 Appointment of a voluntary liquidator
24 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-06
30 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
24 Oct 2018 PSC04 Change of details for Mrs Lesley Margaret Zelepuken-Smith as a person with significant control on 24 October 2018
24 Oct 2018 PSC04 Change of details for Mr Charles Zelepuken-Smith as a person with significant control on 24 October 2018
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
22 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
21 Aug 2018 AA Total exemption full accounts made up to 31 December 2016
11 Jul 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2018 AD01 Registered office address changed from 15 the Broadway Beaconsfield Bucks HP9 2PD to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 29 March 2018
21 Nov 2017 AA01 Previous accounting period shortened from 22 February 2017 to 31 December 2016
04 Nov 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
22 May 2017 AA Total exemption small company accounts made up to 29 February 2016
22 Feb 2017 AA01 Current accounting period shortened from 23 February 2016 to 22 February 2016
22 Nov 2016 AA01 Previous accounting period shortened from 24 February 2016 to 23 February 2016
22 Nov 2016 TM02 Termination of appointment of Karen Louise Smith as a secretary on 22 November 2016
22 Nov 2016 TM01 Termination of appointment of Karen Louise Rowe as a director on 22 November 2016
11 Nov 2016 CS01 Confirmation statement made on 27 September 2016 with updates