CAPITAL FIVE CONSULTING LTD

Company Documents

DateDescription
05/11/195 November 2019 STRUCK OFF AND DISSOLVED

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20/08/1920 August 2019 FIRST GAZETTE

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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30/01/1930 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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07/01/197 January 2019 APPOINTMENT TERMINATED, SECRETARY URS GERNER

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR URS GERNER

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30/12/1830 December 2018 DIRECTOR APPOINTED MR URS GERNER

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19/09/1819 September 2018 SECRETARY APPOINTED MR URS GERNER

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22/08/1822 August 2018 NOTIFICATION OF PSC STATEMENT ON 01/08/2018

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30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR URS GERNER

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30/07/1830 July 2018 CESSATION OF URS GERNER AS A PSC

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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12/02/1812 February 2018 30/04/17 UNAUDITED ABRIDGED

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04/08/174 August 2017 REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY

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04/08/174 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR URS GERNER / 04/08/2017

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/05/166 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 Annual return made up to 27 April 2016 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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02/05/152 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/05/148 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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08/05/148 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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01/02/141 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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25/05/1325 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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05/05/125 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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03/05/113 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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27/04/1127 April 2011 Annual return made up to 27 April 2011 with full list of shareholders

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27/04/1027 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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