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CAPITAL BUSINESS VENTURES LTD

Company number 06442748

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2022 DS01 Application to strike the company off the register
19 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
05 Feb 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
12 Oct 2020 AP03 Appointment of Mr Peter Elston Germain as a secretary on 12 October 2020
12 Oct 2020 TM02 Termination of appointment of Les Robinson as a secretary on 12 October 2020
23 Sep 2020 AD01 Registered office address changed from C/O Capital Group 24 Southwark Street Hop Exchange London SE1 1TY to 53, Tanner Street, London, United Kingdom, Tanner Street London SE1 3PL on 23 September 2020
23 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Jan 2020 CS01 Confirmation statement made on 3 December 2019 with no updates
11 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Dec 2018 TM01 Termination of appointment of Leslie Keith Robinson as a director on 21 December 2018
21 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
19 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 3 December 2017 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 3 December 2016 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
20 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
05 Dec 2014 AD01 Registered office address changed from C/O Les Robinson the Hop Exchange 24 Southwark Street London SE1 1TY to C/O Capital Group 24 Southwark Street Hop Exchange London SE1 1TY on 5 December 2014
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1