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CAPSTONE VENTURES LTD

Company number 07930697

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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)
05 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2020 AA Micro company accounts made up to 31 January 2020
03 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
09 Jul 2019 AA Micro company accounts made up to 31 January 2019
27 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with updates
25 Jan 2019 AD01 Registered office address changed from 39 Gloucester Road London E12 5JU to 666a Lea Bridge Road London E10 6AP on 25 January 2019
25 Jan 2019 AP01 Appointment of Mr Sarunas Asurovas as a director on 1 November 2018
25 Jan 2019 TM01 Termination of appointment of Imran Waheed as a director on 1 November 2018
27 Sep 2018 AA Micro company accounts made up to 31 January 2018
19 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
17 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
22 May 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
24 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
24 Oct 2016 TM01 Termination of appointment of Hassan Bilal as a director on 1 January 2016
07 Jan 2016 AP01 Appointment of Mr Imran Waheed as a director on 16 November 2015
15 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
14 Dec 2015 AA Accounts for a dormant company made up to 31 January 2015
14 Dec 2015 AD01 Registered office address changed from 2a Elm Close London E11 2JE to 39 Gloucester Road London E12 5JU on 14 December 2015
10 Apr 2015 CERTNM Company name changed sm cars of surrey LIMITED\certificate issued on 10/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-06
10 Apr 2015 AP01 Appointment of Mr Hassan Bilal as a director on 1 March 2015
10 Apr 2015 TM01 Termination of appointment of Melinda Santha as a director on 1 March 2015
26 Mar 2015 AP01 Appointment of Miss Melinda Santha as a director on 1 January 2015