CAPITAL LTD

Company number 05435865

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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)
04 Sep 2020 AP01 Appointment of Mr Grzegorz Szewczyk as a director on 4 September 2020
04 Sep 2020 PSC01 Notification of Grzegorz Szewczyk as a person with significant control on 4 September 2020
04 Sep 2020 TM01 Termination of appointment of Waris Khan as a director on 4 September 2020
04 Sep 2020 PSC07 Cessation of Waris Khan as a person with significant control on 4 September 2020
21 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
21 Jan 2020 CS01 Confirmation statement made on 15 November 2019 with no updates
14 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
14 Jan 2019 CS01 Confirmation statement made on 15 November 2018 with no updates
05 Dec 2017 CS01 Confirmation statement made on 15 November 2017 with updates
04 Dec 2017 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 4 December 2017
13 Sep 2017 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017
02 May 2017 AA Accounts for a dormant company made up to 30 April 2017
15 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
10 Nov 2016 TM01 Termination of appointment of Nominee Director Ltd as a director on 10 November 2016
01 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
02 May 2016 AA Accounts for a dormant company made up to 30 April 2016
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
04 May 2015 AA Accounts for a dormant company made up to 30 April 2015
02 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
05 May 2014 AA Accounts for a dormant company made up to 30 April 2014
04 Jul 2013 TM01 Termination of appointment of Edwina Coales as a director
04 Jul 2013 AP01 Appointment of Waris Khan as a director
07 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
01 May 2013 AA Accounts for a dormant company made up to 30 April 2013
05 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders