CAPITAL CONTRACTS LIMITED
Company Documents
Date | Description |
---|---|
21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
26/05/1526 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
13/05/1513 May 2015 | APPLICATION FOR STRIKING-OFF |
21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 35 ROUNDWOOD ROAD WILLESDEN LONDON NW10 9SY |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
11/11/1411 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
01/11/131 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
26/10/1226 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 1 SPRINGWELL AVENUE LONDON NW10 4HN |
07/11/117 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
04/11/104 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
27/10/0927 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ATANAS GEORGIEV ZAPRYANOV / 17/10/2009 |
02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
04/11/084 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
30/10/0730 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
25/10/0625 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: G OFFICE CHANGED 15/08/06 110 LEGHORN ROAD HARLESDON LONDON NW10 4PG |
08/11/058 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
25/10/0425 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
25/10/0325 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
22/08/0322 August 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
31/10/0231 October 2002 | NEW SECRETARY APPOINTED |
31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
31/10/0231 October 2002 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: G OFFICE CHANGED 31/10/02 5 NORTH END ROAD LONDON W14 8ST |
27/10/0227 October 2002 | SECRETARY RESIGNED |
27/10/0227 October 2002 | DIRECTOR RESIGNED |
27/10/0227 October 2002 | REGISTERED OFFICE CHANGED ON 27/10/02 FROM: G OFFICE CHANGED 27/10/02 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
17/10/0217 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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