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CAPITAL PR & COMMUNICATIONS CONSULTANCY LIMITED

Company number 09693984

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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)
18 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2017 CS01 Confirmation statement made on 13 June 2017 with updates
05 Jul 2017 PSC01 Notification of William Manson Simpson as a person with significant control on 6 April 2016
19 Apr 2017 AA Micro company accounts made up to 31 July 2016
20 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-17
17 Jun 2016 AD01 Registered office address changed from 15D Warwicks Bench Guildford Surrey GU1 3SZ England to 1 High Street Guildford Surrey GU2 4HP on 17 June 2016
17 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
17 Jun 2016 AP01 Appointment of William Manson Simpson as a director on 13 June 2016
17 Jun 2016 TM01 Termination of appointment of Leon Timothy Williams as a director on 13 June 2016
17 Jun 2016 AP01 Appointment of Lynne Simpson as a director on 13 June 2016
17 Jun 2016 AP03 Appointment of Lynne Simpson as a secretary on 16 June 2016
17 Jun 2016 AD01 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to 15D Warwicks Bench Guildford Surrey GU1 3SZ on 17 June 2016
20 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-20
  • GBP 1