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CAPITAL FINANCE CONSULTING LIMITED

Company number 10244907

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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)
01 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jul 2019 AD01 Registered office address changed from Modern Plant 6 Somers Road Rugby CV22 7DE United Kingdom to 9 Railway Terrace Rugby Warwickshire CV21 3EN on 15 July 2019
12 Jul 2019 LIQ01 Declaration of solvency
12 Jul 2019 600 Appointment of a voluntary liquidator
12 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-27
25 Jun 2019 AA Total exemption full accounts made up to 19 June 2019
19 Jun 2019 AA01 Previous accounting period shortened from 30 June 2019 to 19 June 2019
27 Mar 2019 AAMD Amended total exemption full accounts made up to 30 June 2018
03 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with updates
22 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
08 Aug 2017 PSC01 Notification of Charlotte Kate Tarrant as a person with significant control on 20 June 2017
08 Aug 2017 PSC01 Notification of John Michael Tarrant as a person with significant control on 20 June 2017
08 Aug 2017 CS01 Confirmation statement made on 21 June 2017 with updates
22 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-22
  • GBP 100