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CAPEX CONSULTANTS LIMITED.

Company number 03929374

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2023 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Aug 2023 AA Accounts for a dormant company made up to 31 July 2023
View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with updates
View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2022 AA Accounts for a dormant company made up to 31 July 2022
View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021 AA Accounts for a dormant company made up to 31 July 2021
View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020 AD01 Registered office address changed from St Johns Chambers Klaco House 28-30 Saint Johns Square London EC1M 4DN to 18 Grove Park Flat 2 London SE5 8LH on 1 September 2020
View PDF Registered office address changed from St Johns Chambers Klaco House 28-30 Saint Johns Square London EC1M 4DN to 18 Grove Park Flat 2 London SE5 8LH on 1 September 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020 AA Accounts for a dormant company made up to 31 July 2020
View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019 AP03 Appointment of Mr Wolfgang Heinl as a secretary on 18 October 2019
View PDF Appointment of Mr Wolfgang Heinl as a secretary on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019 TM02 Termination of appointment of Dhiraj Makwana as a secretary on 18 October 2019
View PDF Termination of appointment of Dhiraj Makwana as a secretary on 18 October 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
View PDF Confirmation statement made on 21 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016 AP01 Appointment of Mr Wolfgang Heinl as a director on 1 March 2016
View PDF Appointment of Mr Wolfgang Heinl as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016 TM01 Termination of appointment of Leo Johann Heinl as a director on 1 March 2016
View PDF Termination of appointment of Leo Johann Heinl as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
22 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
View PDF Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
31 Jul 2015 AA Accounts for a dormant company made up to 31 July 2015
View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages)