- Company Overview for CAPBNK EXCHANGES LIMITED (07258959)
- Filing history for CAPBNK EXCHANGES LIMITED (07258959)
- People for CAPBNK EXCHANGES LIMITED (07258959)
- More for CAPBNK EXCHANGES LIMITED (07258959)
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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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
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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
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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 |