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12 CAPITAL LTD

Company number 08328771

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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 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with updates
16 Nov 2023 PSC04 Change of details for Mr Grzegorz Szewczyk as a person with significant control on 16 November 2023
16 Nov 2023 CH01 Director's details changed for Mr Grzegorz Szewczyk on 16 November 2023
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
08 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
18 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with updates
22 Sep 2020 AP01 Appointment of Mr Grzegorz Szewczyk as a director on 22 September 2020
22 Sep 2020 PSC01 Notification of Grzegorz Szewczyk as a person with significant control on 22 September 2020
22 Sep 2020 TM01 Termination of appointment of Waris Khan as a director on 22 September 2020
22 Sep 2020 PSC07 Cessation of Waris Khan as a person with significant control on 22 September 2020
31 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
12 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
04 May 2019 DISS40 Compulsory strike-off action has been discontinued
02 May 2019 CH01 Director's details changed for Mr. Waris Khan on 1 January 2018
02 May 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
16 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
21 Sep 2018 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 1 January 2018
28 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
13 Sep 2017 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017