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CAPITAL BUSINESS ACCOUNTING LIMITED

Company number 08727996

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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)
23 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
25 Aug 2015 AD01 Registered office address changed from 152 - 160 Kemp House City Road London EC1V 2NX England to 152 - 160 Kemp House City Road London EC1V 2NX on 25 August 2015
25 Aug 2015 AD01 Registered office address changed from C/O Drew Matthews & Co 55-71 City Rd City Road London EC1Y 1BD England to 152 - 160 Kemp House City Road London EC1V 2NX on 25 August 2015
08 Jul 2015 TM01 Termination of appointment of Wayne Rogers as a director on 23 April 2015
17 Apr 2015 AP01 Appointment of Mr Wayne Rogers as a director on 14 February 2015
15 Apr 2015 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to C/O Drew Matthews & Co 55-71 City Rd City Road London EC1Y 1BD on 15 April 2015
15 Apr 2015 TM01 Termination of appointment of Alan Robert Franklin as a director on 31 March 2015
09 Apr 2015 TM01 Termination of appointment of John Richard Engeham as a director on 31 December 2014
17 Oct 2014 AA01 Current accounting period extended from 31 October 2014 to 30 November 2014
15 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
18 Sep 2014 TM01 Termination of appointment of Robert Engeham as a director on 30 August 2014
15 Jan 2014 AP01 Appointment of Mr Alan Robert Franklin as a director
31 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 October 2013
  • GBP 1
31 Oct 2013 AP01 Appointment of Mr Robert Engeham as a director
31 Oct 2013 AP01 Appointment of Mr John Richard Engeham as a director
31 Oct 2013 TM01 Termination of appointment of John Carter as a director
10 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)