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CAPSTONE TRADE LTD

Company number 10031809

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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)
28 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
07 May 2021 CS01 Confirmation statement made on 28 February 2021 with updates
16 Feb 2021 AA Micro company accounts made up to 31 August 2020
31 Aug 2020 PSC01 Notification of Sebastian Pietowski as a person with significant control on 20 April 2020
31 Aug 2020 AA Micro company accounts made up to 31 August 2019
22 Apr 2020 TM01 Termination of appointment of Luca Testa as a director on 20 April 2020
22 Apr 2020 AP01 Appointment of Mr Sebastian Pietowski as a director on 20 April 2020
22 Apr 2020 PSC07 Cessation of Luca Testa as a person with significant control on 20 April 2020
20 Apr 2020 PSC01 Notification of Luca Testa as a person with significant control on 1 April 2020
20 Apr 2020 CS01 Confirmation statement made on 29 February 2020 with updates
20 Apr 2020 PSC07 Cessation of Sebastien Krol as a person with significant control on 1 April 2020
20 Apr 2020 TM01 Termination of appointment of Sebastien Krol as a director on 1 April 2020
18 Apr 2020 AP01 Appointment of Mr Luca Testa as a director on 1 April 2020
30 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-17
30 Jan 2020 PSC01 Notification of Sebastien Krol as a person with significant control on 17 January 2020
30 Jan 2020 AA Accounts for a dormant company made up to 28 February 2018
30 Jan 2020 TM01 Termination of appointment of Kym Thompson as a director on 17 January 2020
30 Jan 2020 PSC07 Cessation of Kym Thompson as a person with significant control on 17 January 2020
30 Jan 2020 AP01 Appointment of Mr Sebastien Krol as a director on 17 January 2020
30 Jan 2020 AD01 Registered office address changed from 19 Hesketh Road London E7 0AJ England to 2-4 Eastern Road Romford RM1 3PJ on 30 January 2020
17 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
14 Aug 2019 CS01 Confirmation statement made on 28 February 2019 with updates