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CAPITAL MARKETS CONSULTANTS LIMITED

Company number 09029317

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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)
17 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
24 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
21 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
24 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
15 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
03 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
14 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
13 May 2019 CH01 Director's details changed for Mr Richard Martin Pearson on 10 May 2019
07 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
11 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
07 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
26 Jun 2017 CH01 Director's details changed for Mr Simon Rothschild on 1 May 2017
23 Jun 2017 CS01 Confirmation statement made on 8 May 2017 with updates
01 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
02 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
14 Mar 2016 SH10 Particulars of variation of rights attached to shares
14 Mar 2016 SH08 Change of share class name or designation
14 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Declare dividends 01/06/2015
10 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Mar 2016 CH01 Director's details changed for Mr Simon Rothchild on 1 June 2015
09 Aug 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 2
08 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted