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CAPINI INVESTMENT LLP

Company number OC340869

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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)
27 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2024 LLCS01 Confirmation statement made on 17 October 2023 with no updates
09 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2023 AA Accounts for a dormant company made up to 31 October 2022
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2022 AA Accounts for a dormant company made up to 31 October 2021
24 Oct 2022 AA Accounts for a dormant company made up to 31 October 2020
24 Oct 2022 LLAD01 Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 24 October 2022
24 Oct 2022 LLCS01 Confirmation statement made on 17 October 2020 with no updates
24 Oct 2022 LLCS01 Confirmation statement made on 17 October 2022 with no updates
24 Oct 2022 RT01 Administrative restoration application
06 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2021 LLAP01 Appointment of Edgardo Medina as a member on 31 October 2018
28 Jan 2021 LLTM01 Termination of appointment of Jaime Augusto Cedeno Villarreal as a member on 31 October 2018
31 May 2020 LLAD01 Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom to Level 3 207 Regent Street London W1B 3HH on 31 May 2020
09 Jan 2020 AA Accounts for a dormant company made up to 31 October 2019
08 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2020 LLCS01 Confirmation statement made on 17 October 2019 with no updates
30 Nov 2018 AA Accounts for a dormant company made up to 31 October 2018
26 Nov 2018 LLCS01 Confirmation statement made on 17 October 2018 with no updates
12 Jul 2018 LLAD01 Registered office address changed from Pss Suite 27 Old Gloucester Street London WC1N 3XX to Suite 48 88-90 Hatton Garden London EC1N 8PN on 12 July 2018
12 Apr 2018 LLCH01 Member's details changed for Jaime Augusto Cedeno Villarreal on 12 April 2018