- Company Overview for CAPITAL MINT LIMITED (06445797)
- Filing history for CAPITAL MINT LIMITED (06445797)
- People for CAPITAL MINT LIMITED (06445797)
- Insolvency for CAPITAL MINT LIMITED (06445797)
- More for CAPITAL MINT LIMITED (06445797)
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) |
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27 Jan 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Oct 2011 | 2.35B | Notice of move from Administration to Dissolution on 24 October 2011 | |
01 Sep 2011 | F2.18 | Notice of deemed approval of proposals | |
24 Aug 2011 | 2.17B | Statement of administrator's proposal | |
23 Aug 2011 | 2.16B | Statement of affairs with form 2.14B | |
27 Jul 2011 | AD01 | Registered office address changed from 1 Liverpool Street London EC2M 7QD United Kingdom on 27 July 2011 | |
27 Jul 2011 | 2.12B | Appointment of an administrator | |
25 Jun 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
23 Jun 2011 | AA | Full accounts made up to 30 April 2010 | |
04 Jun 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
10 May 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Feb 2011 | AD01 | Registered office address changed from Sophia House 76-80 City Road London EC1Y 2BJ on 22 February 2011 | |
12 Jan 2011 | AR01 |
Annual return made up to 5 December 2010 with full list of shareholders
Statement of capital on 2011-01-12
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22 Nov 2010 | AP01 | Appointment of Mr David William Waygood as a director | |
15 Jun 2010 | AUD | Auditor's resignation | |
30 Mar 2010 | TM01 | Termination of appointment of Sarah Evans as a director | |
25 Mar 2010 | TM02 | Termination of appointment of Sarah Evans as a secretary | |
11 Mar 2010 | AA | Full accounts made up to 30 April 2009 | |
19 Feb 2010 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
18 Jan 2010 | AP03 | Appointment of Miss Sarah Evans as a secretary | |
18 Jan 2010 | TM01 | Termination of appointment of Anita Madhas as a director | |
18 Jan 2010 | TM02 | Termination of appointment of Anita Madhas as a secretary | |
20 May 2009 | 288b | Appointment Terminate, Director Stuart Ronald Kinner Logged Form | |
18 May 2009 | 288b | Appointment Terminated Director stuart kinner | |
03 Mar 2009 | AA | Accounts made up to 30 April 2008 |