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CAPITAL & FINANCE LIMITED

Company number 05737242

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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)
31 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2022 DS01 Application to strike the company off the register
21 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
13 Mar 2021 TM02 Termination of appointment of Samantha Etherington as a secretary on 12 March 2021
13 Mar 2021 AD01 Registered office address changed from Calverton House, 1 Keller Close Kiln Farm Milton Keynes Buckinghamshire MK11 3LL to Ockham End Old Lane Cobham KT11 1NF on 13 March 2021
03 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
12 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
18 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
15 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
11 Oct 2018 AAMD Amended total exemption full accounts made up to 31 March 2018
26 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
23 Mar 2018 PSC02 Notification of Cordrey Investments Limited as a person with significant control on 27 April 2017
23 Mar 2018 PSC07 Cessation of Capital & Finance Limited as a person with significant control on 27 April 2017
26 May 2017 AA Total exemption full accounts made up to 31 March 2017
13 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-13
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
06 Mar 2017 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
01 Mar 2017 TM01 Termination of appointment of Alexander John Rose as a director on 1 March 2017
01 Mar 2017 TM01 Termination of appointment of Gavin John Prechner as a director on 1 March 2017
23 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
09 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 10,000