CAPITAL SHIPBROKING LIMITED

Company number 06400103

Date	Type	Description	View / Download
28 May 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
24 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 18 August 2022	(7 pages)
12 Oct 2021	AD02	Register inspection address has been changed to London Fruit and Wool Exchange 1 Duval Square London E1 6PW	(2 pages)
06 Sep 2021	AD01	Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW England to 30 Finsbury Square London EC2A 1AG on 6 September 2021	(2 pages)
06 Sep 2021	600	Appointment of a voluntary liquidator	(3 pages)
06 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-19	(1 page)
06 Sep 2021	LIQ01	Declaration of solvency	(5 pages)
14 Jul 2021	TM01	Termination of appointment of Richard Joseph Bodnum as a director on 28 June 2021	(1 page)
14 Jul 2021	TM01	Termination of appointment of Kathleen Marie Cronin as a director on 28 June 2021	(1 page)
13 Jul 2021	TM02	Termination of appointment of Veronica Holly Ridley as a secretary on 1 July 2021	(1 page)
19 May 2021	CH01	Director's details changed for Mr Richard Joseph Bodnum on 2 November 2020	(2 pages)
22 Mar 2021	TM01	Termination of appointment of William Frederick Knottenbelt as a director on 19 March 2021	(1 page)
22 Mar 2021	AP01	Appointment of James Bray as a director on 19 March 2021	(2 pages)
27 Jan 2021	PSC02	Notification of Intercapital Limited as a person with significant control on 11 November 2020	(2 pages)
27 Jan 2021	PSC07	Cessation of Intercapital No. 1 Limited as a person with significant control on 11 November 2020	(1 page)
11 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	(3 pages)
07 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
28 Apr 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
28 Apr 2020	AP03	Appointment of Veronica Holly Ridley as a secretary on 14 January 2020	(2 pages)
14 Jan 2020	TM02	Termination of appointment of Deborah Anne Abrehart as a secretary on 31 December 2019	(1 page)
10 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(8 pages)
29 Oct 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	(3 pages)
15 Oct 2019	AP01	Appointment of Adrienne Hilary Seaman as a director on 15 October 2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of Lorraine Emma Barclay as a director on 15 October 2019	(1 page)