AJ BELL CAPITAL LIMITED: Filings

  • Overview

    Company NameAJ BELL CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06754551
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AJ BELL CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    legacy

    3 pagesSH20

    Statement of capital on Jul 04, 2017

    • Capital: GBP 477,057
    3 pagesSH19

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Louis Petherick as a director on Jul 01, 2017

    2 pagesAP01

    Termination of appointment of Richard Stuart Taylor as a director on Jun 30, 2017

    1 pagesTM01

    Registered office address changed from Trafford House Chester Road Manchester M32 0RS England to 4 Exchange Quay Salford Quays Manchester M5 3EE on May 02, 2017

    1 pagesAD01

    Current accounting period extended from Sep 30, 2017 to Dec 31, 2017

    1 pagesAA01

    Statement of capital following an allotment of shares on Jan 31, 2017

    • Capital: GBP 1,607,500
    3 pagesSH01

    Full accounts made up to Sep 30, 2016

    20 pagesAA

    Statement of capital following an allotment of shares on Dec 20, 2016

    • Capital: GBP 1,307,500
    3 pagesSH01

    Confirmation statement made on Nov 20, 2016 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Sep 23, 2016

    • Capital: GBP 954,537
    3 pagesSH01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Current accounting period shortened from Dec 31, 2016 to Sep 30, 2016

    1 pagesAA01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Amended total exemption small company accounts made up to Dec 31, 2014

    3 pagesAAMD

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Apr 22, 2016

    • Capital: GBP 454,537
    3 pagesSH01

    Appointment of Mr Richard Stuart Taylor as a director on Apr 22, 2016

    2 pagesAP01

    Appointment of Mr Roger John Stott as a director on Apr 22, 2016

    2 pagesAP01

    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