CompaniesInTheUK

CAPBNK EXCHANGES LIMITED

Company number 07258959 ·

Dissolved

39 filings

Date Filing
7 May 2019 STRUCK OFF AND DISSOLVED View document
19 Feb 2019 FIRST GAZETTE View document
5 Apr 2018 31/05/17 TOTAL EXEMPTION FULL View document
3 Dec 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES View document
2 Aug 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
21 Jun 2017 DISS40 (DISS40(SOAD)) View document
2 May 2017 FIRST GAZETTE View document
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
6 Dec 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM C/O J P FLETCHER & CO WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT View document
7 Jul 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
22 Jun 2016 DISS40 (DISS40(SOAD)) View document
3 May 2016 FIRST GAZETTE View document
9 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2014 View document
27 Nov 2015 Annual return made up to 27 November 2015 with full list of shareholders View document
25 Sep 2015 REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 8 NEWBURGH STREET LONDON W1F 7RJ View document
24 Jun 2015 DISS40 (DISS40(SOAD)) View document
23 Jun 2015 Annual return made up to 27 November 2014 with full list of shareholders View document
23 Jun 2015 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 View document
22 Jun 2015 SAIL ADDRESS CREATED View document
22 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BECK HINTON FLOYD / 22/06/2015 View document
19 Jun 2015 REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND View document
31 Mar 2015 FIRST GAZETTE View document
16 Jul 2014 Annual accounts, small company total exemption, made up to 31 May 2012 View document
16 Jul 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
13 Jun 2014 Annual return made up to 27 November 2013 with full list of shareholders View document
13 Jun 2014 Annual return made up to 27 November 2012 with full list of shareholders View document
13 Jun 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 71-75 SHELTON ST LONDON SHELTON STREET LONDON WC2H 9JQ ENGLAND View document
13 Jun 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 3 COTTON END ROAD EXNING NEWMARKET SUFFOLK CB8 7NA View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
30 May 2014 REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 3 EXNING HOUSE COTTON END ROAD EXNING NEWMARKET SUFFOLK CB8 7NA ENGLAND View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
12 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
28 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN FROST View document
28 Nov 2011 REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 4 EVENING COURT NEWMARKET ROAD CAMBRIDGE CAMBS CB5 8EA ENGLAND View document
28 Nov 2011 Annual return made up to 27 November 2011 with full list of shareholders View document
9 Jun 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
16 Feb 2011 DIRECTOR APPOINTED MR JUSTIN BECK HINTON FLOYD View document
19 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document