CAPITAL A FINANCE PLC

Company number 08089015

Date	Type	Description	View / Download
18 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
19 Sep 2017	AD01	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017	(2 pages)
16 May 2017	4.68	Liquidators' statement of receipts and payments to 9 February 2017	(8 pages)
02 Sep 2016	AD01	Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 2 September 2016	(2 pages)
15 Jul 2016	CH01	Director's details changed for Mr Jonathan Winston Rose on 15 July 2016	(2 pages)
18 Feb 2016	AD01	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 18 February 2016	(2 pages)
17 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-10	(1 page)
17 Feb 2016	4.70	Declaration of solvency	(3 pages)
26 Jan 2016	MR04	Satisfaction of charge 080890150004 in full	(4 pages)
24 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 May 2014	(21 pages)
24 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 9,600,000	(8 pages)
19 May 2015	SH02	Statement of capital on 24 April 2015 GBP 9,600,000	(5 pages)
01 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
04 Aug 2014	TM01	Termination of appointment of Jonathan Arnst as a director on 31 July 2014	(1 page)
11 Jun 2014	SH02	Statement of capital on 20 May 2014 GBP 11,350,000.00	(5 pages)
11 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
10 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 20,100,000 ANNOTATION Clarification a second filed AR01 was registered on 24/06/2015	(10 pages)
09 Jun 2014	MR04	Satisfaction of charge 080890150003 in full	(4 pages)
09 Jun 2014	MR04	Satisfaction of charge 080890150002 in full	(4 pages)
09 Jun 2014	MR04	Satisfaction of charge 080890150001 in full	(4 pages)
29 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)