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CAPITAL BUSINESS CONSULTANCY LIMITED

Company number 09238652

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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)
20 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
31 Mar 2016 AD02 Register inspection address has been changed to 31-33 High Holborn London WC1V 6AX
31 Mar 2016 AD01 Registered office address changed from 31-33 Taxassist Accountants High Holborn London WC1V 6AX to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 31 March 2016
30 Mar 2016 4.70 Declaration of solvency
30 Mar 2016 600 Appointment of a voluntary liquidator
30 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
09 Mar 2016 AA Total exemption small company accounts made up to 29 February 2016
09 Mar 2016 AA01 Previous accounting period shortened from 30 September 2016 to 29 February 2016
22 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
14 Oct 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
09 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
08 Oct 2015 AD01 Registered office address changed from 33 the Grove Brookmans Park Hatfield Hertfordshire AL9 7RL United Kingdom to 31-33 Taxassist Accountants High Holborn London WC1V 6AX on 8 October 2015
18 Jun 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 March 2015
29 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted