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CAPITAL BRIDGING FINANCE LIMITED

Company number 09401041

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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)
21 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2019 DS01 Application to strike the company off the register
11 Feb 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018
16 Nov 2018 AA Accounts for a dormant company made up to 31 January 2018
16 Nov 2018 AA01 Previous accounting period shortened from 31 January 2019 to 31 October 2018
15 May 2018 DISS40 Compulsory strike-off action has been discontinued
14 May 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
11 May 2018 PSC02 Notification of Amicus Finance Plc as a person with significant control on 6 April 2016
11 May 2018 PSC07 Cessation of James Gibbons as a person with significant control on 3 May 2018
11 May 2018 PSC07 Cessation of Steven Clark as a person with significant control on 3 May 2018
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2017 AA Accounts for a dormant company made up to 31 January 2017
22 Nov 2017 AP01 Appointment of Mr Anthony Francis Murphy as a director on 22 November 2017
22 Nov 2017 TM01 Termination of appointment of John Ryan as a director on 22 November 2017
03 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
06 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
12 May 2016 AD01 Registered office address changed from Grafton House 2-3 Golden Square London W1F 9HT United Kingdom to 7 Air Street London W1B 5AF on 12 May 2016
18 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
16 Feb 2015 CERTNM Company name changed amicus finance LIMITED\certificate issued on 16/02/15
  • RES15 ‐ Change company name resolution on 2015-02-12
16 Feb 2015 CONNOT Change of name notice
22 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-01-22
  • GBP 1