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GLOBAL PRIVATE CAPITAL LTD

Company number 08543218

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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)
06 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
31 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates
23 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2016 TM01 Termination of appointment of Mark Grant Jackson as a director on 8 March 2016
08 Mar 2016 TM02 Termination of appointment of Mark Grant Jackson as a secretary on 8 March 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
26 Feb 2016 AD01 Registered office address changed from 38 Northfield Road Welton Lincoln LN2 3FF to 19 Downs Close Bradford-on-Avon Wiltshire BA15 1PR on 26 February 2016
08 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
08 Jun 2015 CH03 Secretary's details changed for Mr Mark Grant Jackson on 8 June 2015
08 Jun 2015 CH01 Director's details changed for Mr Mark Grant Jackson on 8 June 2015
08 Jun 2015 AD01 Registered office address changed from 4a Front Street Sedgefield Durham TS21 3AT to 38 Northfield Road Welton Lincoln LN2 3FF on 8 June 2015
12 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
12 Jun 2014 CH01 Director's details changed for Mr Rory Harpur on 2 February 2014
12 Jun 2014 CH03 Secretary's details changed for Mr Rory Harpur on 2 February 2014
12 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
18 Nov 2013 AD01 Registered office address changed from 4a Front Street Sedgefield Durham TA21 3AT England on 18 November 2013
08 Nov 2013 AP03 Appointment of Mr Mark Grant Jackson as a secretary
07 Nov 2013 AD01 Registered office address changed from 19 Downs Close Bradford on Avon Wilts BA15 1PR England on 7 November 2013
07 Oct 2013 AP01 Appointment of Mr Mark Grant Jackson as a director
11 Sep 2013 TM01 Termination of appointment of Joseph Mori as a director
24 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted