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THE CAPITAL GROUP (COLLECTIONS) LIMITED

Company number 06141881

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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)
16 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
Statement of capital on 2010-03-08
  • GBP 100
15 Feb 2010 CH01 Director's details changed for Mr Fraser Scott on 15 February 2010
26 Oct 2009 AD01 Registered office address changed from 60 Mercury Close Southampton Hampshire SO16 8BJ United Kingdom on 26 October 2009
26 Oct 2009 AD01 Registered office address changed from Market Chambers, 21 Market Place Romsey Hampshire SO51 8NA on 26 October 2009
09 Oct 2009 AP01 Appointment of Mr Fraser Scott as a director
08 Oct 2009 TM01 Termination of appointment of Andrew Freeman as a director
27 May 2009 288c Director's Change of Particulars / andrew freeman / 27/05/2009 / HouseName/Number was: , now: market chambers; Street was: 29A peterscroft avenue, now: 21 market place; Area was: ashurst, now: ; Post Town was: southampton, now: romsey; Post Code was: SO40 7AB, now: SO51 8NA; Country was: , now: united kingdom; Occupation was: sales director, now: f
28 Apr 2009 88(2) Ad 09/04/09 gbp si 98@1=98 gbp ic 2/100
28 Apr 2009 123 Nc inc already adjusted 23/04/09
28 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2009 363a Return made up to 06/03/09; full list of members
05 Feb 2009 MA Memorandum and Articles of Association
23 Jan 2009 CERTNM Company name changed chelco finance LIMITED\certificate issued on 26/01/09
22 Jan 2009 288a Secretary appointed bulpitt crocker taxation LIMITED
22 Jan 2009 288b Appointment Terminated Secretary zachary cogan
22 Jan 2009 288b Appointment Terminated Director barrie luck
22 Jan 2009 288b Appointment Terminated Director zachary cogan
03 Apr 2008 AA Accounts made up to 31 March 2008
06 Mar 2008 363a Return made up to 06/03/08; full list of members
18 Jan 2008 288c Secretary's particulars changed;director's particulars changed
18 Jan 2008 288c Secretary's particulars changed;director's particulars changed
15 May 2007 MA Memorandum and Articles of Association
08 May 2007 CERTNM Company name changed the capital group (finance & lea sing) LIMITED\certificate issued on 08/05/07