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80 CAPITAL (UK) LTD

Company number 08174745

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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)
28 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 8 May 2017
25 May 2016 600 Appointment of a voluntary liquidator
25 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-09
25 May 2016 4.70 Declaration of solvency
11 Apr 2016 AD01 Registered office address changed from The Shard Level 14 32 London Bridge Street London SE1 9SG England to C/O Duff & Phelps the Shard Level 14 32 London Bridge Street London SE1 9SG on 11 April 2016
23 Mar 2016 AD01 Registered office address changed from 130 Jermyn Street 2nd Floor St James's London SW1Y 4UR to The Shard Level 14 32 London Bridge Street London SE1 9SG on 23 March 2016
11 Mar 2016 AA Total exemption small company accounts made up to 29 February 2016
12 Nov 2015 AA01 Current accounting period extended from 31 August 2015 to 29 February 2016
27 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
01 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Sep 2014 AD01 Registered office address changed from St Albans House 57/59 Haymarket 4Th Floor London SW1Y 4QX to 130 Jermyn Street 2Nd Floor St James's London SW1Y 4UR on 29 September 2014
28 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
12 Jun 2014 CERTNM Company name changed 80 management LIMITED\certificate issued on 12/06/14
  • RES15 ‐ Change company name resolution on 2014-06-03
  • NM01 ‐ Change of name by resolution
27 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
10 Aug 2012 NEWINC Incorporation