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CAPITAL PRESTIGE LIMITED

Company number 06079839

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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)
07 Jul 2015 SH02 Sub-division of shares on 29 June 2015
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 10
01 Jul 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
11 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
12 Jul 2014 MR01 Registration of charge 060798390002, created on 7 July 2014
24 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
19 Feb 2014 AD01 Registered office address changed from 6Th Floor - Aldwych House 81 Aldwych London WC2B 4RP on 19 February 2014
24 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
13 Nov 2012 AA Accounts for a small company made up to 30 June 2012
23 Feb 2012 AR01 Annual return made up to 2 February 2012
30 Jan 2012 AA Accounts for a small company made up to 30 June 2011
25 Feb 2011 AR01 Annual return made up to 2 February 2011
23 Nov 2010 AA Accounts for a small company made up to 30 June 2010
22 Feb 2010 CH03 Secretary's details changed for Thomas Dogger on 1 February 2010
22 Feb 2010 CH01 Director's details changed for William Thomas Yule on 1 February 2010
22 Feb 2010 CH01 Director's details changed for Thomas Dogger on 1 February 2010
22 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
03 Dec 2009 AA Accounts for a small company made up to 30 June 2009
24 Mar 2009 363a Return made up to 02/02/09; full list of members
24 Mar 2009 288c Director and secretary's change of particulars / thomas dogger / 01/10/2007
24 Mar 2009 288c Director's change of particulars / william yule / 01/01/2008
26 Nov 2008 AA Accounts for a small company made up to 30 June 2008
05 Jun 2008 363a Return made up to 02/02/08; full list of members