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CAPITAL TRANSACTIONS LTD

Company number 09466818

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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 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
04 May 2017 AD01 Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ United Kingdom to 83 Ducie Street Manchester M1 2JQ on 4 May 2017
04 May 2017 TM02 Termination of appointment of Northwestern Management Services Limited as a secretary on 2 May 2017
18 Apr 2017 CS01 Confirmation statement made on 3 March 2017 with updates
18 Apr 2017 TM01 Termination of appointment of Vanessa Marie-Antoine Payet as a director on 7 April 2017
03 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
18 Oct 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-10-18
  • GBP 2
18 Oct 2016 CH04 Secretary's details changed for Northwestern Management Services Limited on 4 December 2015
18 Oct 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 18 October 2016
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2016 DS02 Withdraw the company strike off application
31 Mar 2016 DS01 Application to strike the company off the register
17 Dec 2015 CERTNM Company name changed landmark trade LTD\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-16
03 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted