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54 CAPITAL LTD

Company number 08538401

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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)
11 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Jul 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2021	TM01	Termination of appointment of Yassine Sadroudine Benjelloun as a director on 23 March 2021	View PDF Termination of appointment of Yassine Sadroudine Benjelloun as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 9 December 2018 with no updates	View PDF Confirmation statement made on 9 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 9 December 2017 with no updates	View PDF Confirmation statement made on 9 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Nov 2016	CH01	Director's details changed for Emmanuel Julien Marc Couteau on 27 November 2016	View PDF Director's details changed for Emmanuel Julien Marc Couteau on 27 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	CH01	Director's details changed for Emmanuel Julien Marc Couteau on 9 November 2016	View PDF Director's details changed for Emmanuel Julien Marc Couteau on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	CH01	Director's details changed for Emmanuel Julien Marc Couteau on 9 November 2016	View PDF Director's details changed for Emmanuel Julien Marc Couteau on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 35,726	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 35,726 - link opens in a new window - 9 pages (9 pages)
06 Jul 2016	CH01	Director's details changed for Emmanuel Julien Marc Couteau on 6 July 2016	View PDF Director's details changed for Emmanuel Julien Marc Couteau on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	CH01	Director's details changed for Saad Aouad on 31 March 2016	View PDF Director's details changed for Saad Aouad on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	CH01	Director's details changed for Mr Yassine Sadroudine Benjelloun on 6 July 2016	View PDF Director's details changed for Mr Yassine Sadroudine Benjelloun on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW England to 3 Coldbath Square London EC1R 5HL on 12 May 2016	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW England to 3 Coldbath Square London EC1R 5HL on 12 May 2016 - link opens in a new window - 1 page (1 page)

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