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CAPITAL LETTINGS PLUS LIMITED

Company number 12149444

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Company Results (links open in a new window)
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 Jan 2022	PSC07	Cessation of Mark Nicolas Fitzer as a person with significant control on 19 March 2021	View PDF Cessation of Mark Nicolas Fitzer as a person with significant control on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	TM02	Termination of appointment of Mark Fitzer as a secretary on 10 March 2021	View PDF Termination of appointment of Mark Fitzer as a secretary on 10 March 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	TM01	Termination of appointment of Mark Nicolas Fitzer as a director on 10 March 2021	View PDF Termination of appointment of Mark Nicolas Fitzer as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Feb 2021	AA01	Previous accounting period extended from 31 August 2020 to 31 January 2021	View PDF Previous accounting period extended from 31 August 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	PSC04	Change of details for Mr Mark Nicolas Fitzer as a person with significant control on 1 July 2020	View PDF Change of details for Mr Mark Nicolas Fitzer as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	CH01	Director's details changed for Mr Mark Nicolas Fitzer on 1 July 2020	View PDF Director's details changed for Mr Mark Nicolas Fitzer on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	CH03	Secretary's details changed for Mr Mark Fitzer on 1 July 2020	View PDF Secretary's details changed for Mr Mark Fitzer on 1 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	CH03	Secretary's details changed for Mr Mark Fitzer on 1 July 2020	View PDF Secretary's details changed for Mr Mark Fitzer on 1 July 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 81-87 Squires House High Street Billericay CM12 9AS on 24 June 2020	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 81-87 Squires House High Street Billericay CM12 9AS on 24 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	TM01	Termination of appointment of David William Maisey as a director on 24 June 2020	View PDF Termination of appointment of David William Maisey as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
30 Aug 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-09 GBP 100	View PDF Incorporation Statement of capital on 2019-08-09 GBP 100 - link opens in a new window - 30 pages (30 pages)

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