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CAPITAL FACTS LIMITED

Company number 09007256

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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)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2017 DS01 Application to strike the company off the register
04 Jan 2017 AA01 Previous accounting period extended from 30 June 2016 to 26 November 2016
11 Oct 2016 CS01 Confirmation statement made on 1 September 2016 with updates
10 Oct 2016 TM01 Termination of appointment of Charles Daniel King as a director on 30 September 2016
09 Sep 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-09-09
  • GBP 1
24 Jun 2016 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
22 Jun 2016 AP01 Appointment of Mr Stephen Richard Hallam as a director on 20 June 2016
13 Jun 2016 TM01 Termination of appointment of Samanatha Louise Fearon as a director on 10 June 2016
08 Dec 2015 AD01 Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to 8 Melbourne Business Court Pride Park Derby DE24 8LZ on 8 December 2015
25 Nov 2015 AD01 Registered office address changed from 18a London Street Southport Merseyside PR9 0UE to 55 Hoghton Street Southport Merseyside PR9 0PG on 25 November 2015
24 Aug 2015 AP01 Appointment of Mr Charles Daniel King as a director on 27 May 2015
19 Aug 2015 AA01 Current accounting period shortened from 26 May 2016 to 31 December 2015
18 Aug 2015 AA Total exemption small company accounts made up to 26 May 2015
18 Aug 2015 AA01 Previous accounting period shortened from 31 December 2015 to 26 May 2015
31 Jul 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
22 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
05 Sep 2014 MR04 Satisfaction of charge 090072560001 in full
28 May 2014 AD01 Registered office address changed from 3 Ainsdale Drive Darwen Lancashire BB3 2EQ United Kingdom on 28 May 2014
13 May 2014 MR01 Registration of charge 090072560001
23 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted