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CAPITAL MERCHANT INVESTMENTS LTD

Company number 10827837

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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)
10 Sep 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
18 Jul 2022 AA Accounts for a dormant company made up to 30 June 2022
04 May 2022 AA Accounts for a dormant company made up to 30 June 2021
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
11 Apr 2022 TM01 Termination of appointment of Shlomo Mashmush as a director on 7 September 2021
07 Aug 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
22 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
02 Jul 2020 CS01 Confirmation statement made on 17 March 2020 with updates
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • GBP 100
08 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
08 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
24 Jan 2020 AP01 Appointment of Mr Shlomo Mashmush as a director on 24 January 2020
23 Jan 2020 AP01 Appointment of Mr Humberto Medeiros De Moraes as a director on 23 January 2020
28 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
27 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
20 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-20
  • GBP 1