CAPITAL MINT LIMITED: Filings

  • Overview

    Company NameCAPITAL MINT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06445797
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAPITAL MINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Oct 24, 2011

    7 pages2.35B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    17 pages2.17B

    Statement of affairs with form 2.14B

    6 pages2.16B

    Registered office address changed from 1 Liverpool Street London EC2M 7QD United Kingdom on Jul 27, 2011

    1 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Apr 30, 2010

    14 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Sophia House 76-80 City Road London EC1Y 2BJ on Feb 22, 2011

    1 pagesAD01

    Annual return made up to Dec 05, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2011

    Statement of capital on Jan 12, 2011

    • Capital: GBP 1,000
    SH01

    Appointment of Mr David William Waygood as a director

    2 pagesAP01

    Auditor's resignation

    1 pagesAUD

    Termination of appointment of Sarah Evans as a director

    1 pagesTM01

    Termination of appointment of Sarah Evans as a secretary

    1 pagesTM02

    Full accounts made up to Apr 30, 2009

    12 pagesAA

    Annual return made up to Dec 05, 2009 with full list of shareholders

    4 pagesAR01

    Appointment of Miss Sarah Evans as a secretary

    1 pagesAP03

    Termination of appointment of Anita Madhas as a director

    1 pagesTM01

    Termination of appointment of Anita Madhas as a secretary

    1 pagesTM02

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts made up to Apr 30, 2008

    5 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0