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CAPITAL ENTERPRISE CENTRES LIMITED

Company number 07670284

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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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2013 DS01 Application to strike the company off the register
25 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
Statement of capital on 2012-06-25
  • GBP 1
04 Oct 2011 AD01 Registered office address changed from 9 th Floor, Hillgate House 26 Old Bailey London EC4M 7HQ United Kingdom on 4 October 2011
30 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-30
30 Sep 2011 CONNOT Change of name notice
11 Jul 2011 TM01 Termination of appointment of Matthew Sillett as a director
11 Jul 2011 AP01 Appointment of Mr Peter Boam as a director
23 Jun 2011 CERTNM Company name changed capital enterprise csl LIMITED\certificate issued on 23/06/11
  • RES15 ‐ Change company name resolution on 2011-06-21
23 Jun 2011 CONNOT Change of name notice
15 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)