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CAPBNK EXCHANGES LIMITED

Company number 07258959

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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 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2018 AA Total exemption full accounts made up to 31 May 2017
03 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
02 Aug 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
06 Dec 2016 AD01 Registered office address changed from C/O J P Fletcher & Co Warnford Court 29 Throgmorton Street London EC2N 2AT to Rouse Partners Llp 55 Station Road Beaconsfield Bu Station Road Beaconsfield HP9 1QL on 6 December 2016
07 Jul 2016 AA Total exemption small company accounts made up to 31 May 2015
22 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2016 AA Total exemption small company accounts made up to 31 May 2014
27 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
25 Sep 2015 AD01 Registered office address changed from 8 Newburgh Street London W1F 7RJ to C/O J P Fletcher & Co Warnford Court 29 Throgmorton Street London EC2N 2AT on 25 September 2015
24 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
23 Jun 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
23 Jun 2015 AD03 Register(s) moved to registered inspection location 71-75 Shelton Street London WC2H 9JQ
22 Jun 2015 AD02 Register inspection address has been changed to 71-75 Shelton Street London WC2H 9JQ
22 Jun 2015 CH01 Director's details changed for Mr Justin Beck Hinton Floyd on 22 June 2015
19 Jun 2015 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 8 Newburgh Street London W1F 7RJ on 19 June 2015
31 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2014 AA Total exemption small company accounts made up to 31 May 2013
16 Jul 2014 AA Total exemption small company accounts made up to 31 May 2012
13 Jun 2014 AD01 Registered office address changed from 3 Cotton End Road Exning Newmarket Suffolk CB8 7NA on 13 June 2014