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 View Document
16/03/1816 March 2018	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View Document
24/10/1724 October 2017	REGISTERED OFFICE CHANGED ON 24/10/2017 FROM POINT 3 HAYWOOD ROAD WARWICK CV34 5AH View Document
20/10/1720 October 2017	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
20/10/1720 October 2017	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
20/10/1720 October 2017	SPECIAL RESOLUTION TO WIND UP View Document
09/08/179 August 2017	PSC'S CHANGE OF PARTICULARS / MR SEAN BRIAN BAUDIN / 09/08/2017 View Document
27/07/1727 July 2017	APPOINTMENT TERMINATED, DIRECTOR DANIEL TRUELL View Document
23/06/1723 June 2017	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View Document
08/05/178 May 2017	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
04/05/164 May 2016	Annual return made up to 28 April 2016 with full list of shareholders View Document
29/03/1629 March 2016	APPOINTMENT TERMINATED, SECRETARY KIM GOZZETT View Document
17/02/1617 February 2016	DIRECTOR APPOINTED MR DAVID GEORGE EDWARD NAYLOR-LEYLAND View Document
17/02/1617 February 2016	APPOINTMENT TERMINATED, DIRECTOR KIM GOZZETT View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
04/10/154 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
09/07/159 July 2015	Annual return made up to 8 July 2015 with full list of shareholders View Document
18/09/1418 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
14/07/1414 July 2014	Annual return made up to 8 July 2014 with full list of shareholders View Document
04/07/144 July 2014	SAIL ADDRESS CHANGED FROM: 6TH FLOOR, TOWER 3 HARBOUR EXCHANGE SQUARE LONDON E14 9GE ENGLAND View Document
04/07/144 July 2014	SAIL ADDRESS CHANGED FROM: 6TH FLOOR, TOWER 3 HARBOUR EXCHANGE SQUARE LONDON E14 9GE ENGLAND View Document
16/05/1416 May 2014	SAIL ADDRESS CREATED View Document
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 View Document
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 View Document
09/05/149 May 2014	REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM View Document
09/05/149 May 2014	REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM View Document
24/09/1324 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS. KIM GOZZETT / 18/09/2013 View Document
24/09/1324 September 2013	SECRETARY'S CHANGE OF PARTICULARS / MRS. KIM GOZZETT / 18/09/2013 View Document
20/09/1320 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
10/07/1310 July 2013	Annual return made up to 8 July 2013 with full list of shareholders View Document
16/04/1316 April 2013	APPOINTMENT TERMINATED, DIRECTOR EDMUND TRUELL View Document
28/09/1228 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
11/07/1211 July 2012	Annual return made up to 8 July 2012 with full list of shareholders View Document
25/01/1225 January 2012	REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 14 CORNHILL LONDON EC3V 2ND View Document

03/10/113 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
03/08/113 August 2011	Annual return made up to 8 July 2011 with full list of shareholders View Document
21/10/1021 October 2010	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 View Document
04/10/104 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
22/09/1022 September 2010	COMPANY NAME CHANGED DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/09/10 View Document
22/09/1022 September 2010	CHANGE OF NAME 01/09/2010 View Document
08/09/108 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FOSBROKE TRUELL / 01/04/2010 View Document
06/08/106 August 2010	Annual return made up to 8 July 2010 with full list of shareholders View Document
05/08/105 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FOSBROKE TRUELL / 02/10/2009 View Document
14/07/1014 July 2010	REGISTERED OFFICE CHANGED ON 14/07/2010 FROM HILL FARM KELVEDON ROAD INWORTH COLCHESTER ESSEX CO5 9SX UNITED KINGDOM View Document
13/07/1013 July 2010	REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 14 CORNHILL LONDON EC3V 3ND View Document
23/11/0923 November 2009	REGISTERED OFFICE CHANGED ON 23/11/2009 FROM HILL FARM KELVEDON ROAD INWORTH COLCHESTER ESSEX CO5 9SX View Document
21/07/0921 July 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
10/07/0910 July 2009	RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS View Document
27/05/0927 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / EDMUND TRUELL / 20/12/2008 View Document
15/08/0815 August 2008	RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS View Document
18/06/0818 June 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
13/06/0813 June 2008	DIRECTOR APPOINTED MRS KIM GOZZETT View Document
05/12/075 December 2007	SECRETARY RESIGNED View Document
05/12/075 December 2007	NEW SECRETARY APPOINTED View Document
09/11/079 November 2007	ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 View Document
08/11/078 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View Document
31/08/0731 August 2007	RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS View Document
31/08/0731 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
06/10/066 October 2006	RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS View Document
26/09/0626 September 2006	REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 115 PARKANAUR AVENUE THORPE BAY ESSEX SS1 3JD View Document
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 View Document
13/12/0513 December 2005	NEW SECRETARY APPOINTED View Document
30/11/0530 November 2005	SECRETARY RESIGNED View Document
02/09/052 September 2005	NEW DIRECTOR APPOINTED View Document
24/08/0524 August 2005	NEW DIRECTOR APPOINTED View Document
22/08/0522 August 2005	NEW SECRETARY APPOINTED View Document
22/08/0522 August 2005	DIRECTOR RESIGNED View Document
22/08/0522 August 2005	SECRETARY RESIGNED View Document
08/07/058 July 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
08/07/058 July 2005	SECRETARY RESIGNED View Document

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