CAPITAL STRUCTURED SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/06/1816 June 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/03/1816 March 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 24/10/1724 October 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM POINT 3 HAYWOOD ROAD WARWICK CV34 5AH |
| 20/10/1720 October 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/10/1720 October 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/10/1720 October 2017 | SPECIAL RESOLUTION TO WIND UP |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / MR SEAN BRIAN BAUDIN / 09/08/2017 |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TRUELL |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/05/164 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, SECRETARY KIM GOZZETT |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR DAVID GEORGE EDWARD NAYLOR-LEYLAND |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KIM GOZZETT |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/07/159 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/07/1414 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 04/07/144 July 2014 | SAIL ADDRESS CHANGED FROM: 6TH FLOOR, TOWER 3 HARBOUR EXCHANGE SQUARE LONDON E14 9GE ENGLAND |
| 04/07/144 July 2014 | SAIL ADDRESS CHANGED FROM: 6TH FLOOR, TOWER 3 HARBOUR EXCHANGE SQUARE LONDON E14 9GE ENGLAND |
| 16/05/1416 May 2014 | SAIL ADDRESS CREATED |
| 16/05/1416 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/05/1416 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. KIM GOZZETT / 18/09/2013 |
| 24/09/1324 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS. KIM GOZZETT / 18/09/2013 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/07/1310 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR EDMUND TRUELL |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/07/1211 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 14 CORNHILL LONDON EC3V 2ND |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/08/113 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 21/10/1021 October 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/09/1022 September 2010 | COMPANY NAME CHANGED DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/09/10 |
| 22/09/1022 September 2010 | CHANGE OF NAME 01/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FOSBROKE TRUELL / 01/04/2010 |
| 06/08/106 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FOSBROKE TRUELL / 02/10/2009 |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM HILL FARM KELVEDON ROAD INWORTH COLCHESTER ESSEX CO5 9SX UNITED KINGDOM |
| 13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 14 CORNHILL LONDON EC3V 3ND |
| 23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM HILL FARM KELVEDON ROAD INWORTH COLCHESTER ESSEX CO5 9SX |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND TRUELL / 20/12/2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED MRS KIM GOZZETT |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 09/11/079 November 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 115 PARKANAUR AVENUE THORPE BAY ESSEX SS1 3JD |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: G OFFICE CHANGED 26/09/06 115 PARKANAUR AVENUE THORPE BAY ESSEX SS1 3JD |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 08/07/058 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/058 July 2005 | SECRETARY RESIGNED |
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