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CAPITAL COIN MACHINE COMPANY LIMITED

Company number 04055391

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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)
01 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 1 April 2023
15 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 1 April 2022
19 May 2021 LIQ03 Liquidators' statement of receipts and payments to 1 April 2021
19 May 2020 AD01 Registered office address changed from 105 Wellington Road Portslade Brighton East Sussex BN41 1DN to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 19 May 2020
04 May 2020 LIQ02 Statement of affairs
04 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-02
27 Apr 2020 600 Appointment of a voluntary liquidator
05 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
05 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
04 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
24 May 2018 PSC07 Cessation of Doreen Iris Barlow as a person with significant control on 30 November 2017
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
17 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
29 Jan 2018 SH06 Cancellation of shares. Statement of capital on 30 November 2017
  • GBP 700
16 Jan 2018 SH03 Purchase of own shares.
04 Sep 2017 CS01 Confirmation statement made on 18 August 2017 with updates
04 Sep 2017 PSC01 Notification of Doreen Barlow as a person with significant control on 6 April 2016
04 Sep 2017 PSC07 Cessation of Doreen Iris Barlow as a person with significant control on 1 May 2017
04 Sep 2017 PSC07 Cessation of Darren Barlow as a person with significant control on 1 May 2017
04 Sep 2017 PSC04 Change of details for Mr Gary Wilkins as a person with significant control on 1 May 2017
04 Apr 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Apr 2017 SH06 Cancellation of shares. Statement of capital on 31 January 2017
  • GBP 565
04 Apr 2017 SH03 Purchase of own shares.
08 Mar 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016