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AJ BELL CAPITAL LIMITED

Company number 06754551

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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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2017 DS01 Application to strike the company off the register
04 Jul 2017 SH20 Statement by Directors
04 Jul 2017 SH19 Statement of capital on 4 July 2017
  • GBP 477,057
04 Jul 2017 CAP-SS Solvency Statement dated 20/06/17
04 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jul 2017 AP01 Appointment of Mr Louis Petherick as a director on 1 July 2017
03 Jul 2017 TM01 Termination of appointment of Richard Stuart Taylor as a director on 30 June 2017
02 May 2017 AD01 Registered office address changed from Trafford House Chester Road Manchester M32 0RS England to 4 Exchange Quay Salford Quays Manchester M5 3EE on 2 May 2017
27 Apr 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 1,607,500
03 Feb 2017 AA Full accounts made up to 30 September 2016
04 Jan 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 1,307,500
28 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
26 Sep 2016 SH01 Statement of capital following an allotment of shares on 23 September 2016
  • GBP 954,537
10 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
20 May 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 September 2016
04 May 2016 SH10 Particulars of variation of rights attached to shares
04 May 2016 SH08 Change of share class name or designation
04 May 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
29 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 454,537
22 Apr 2016 AP01 Appointment of Mr Richard Stuart Taylor as a director on 22 April 2016
22 Apr 2016 AP01 Appointment of Mr Roger John Stott as a director on 22 April 2016