-
CAPITAL VENTURES LIMITED - 3RD, FLOOR, 9 Colmore Row, Birmingham, United Kingdom
Company Information
- Company registration number
- 03015434
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3RD
- FLOOR
- 9 Colmore Row
- Birmingham
- B3 2BJ 3RD, FLOOR, 9 Colmore Row, Birmingham, B3 2BJ UK
Management
- Managing Directors
- ANNETTS, David Charles
- REYNOLDS, Mark Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-27
- Dissolved on
- 2020-09-01
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Pgl (201) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FELDSPAR PLC
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-01-27
-
CAPITAL VENTURES LIMITED Company Description
- CAPITAL VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 03015434. Its current trading status is "closed". It was registered 1995-01-27. It was previously called FELDSPAR PLC. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-01-27.It can be contacted at 3Rd .
Get CAPITAL VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capital Ventures Limited - 3RD, FLOOR, 9 Colmore Row, Birmingham, United Kingdom
Did you know? kompany provides original and official company documents for CAPITAL VENTURES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
gazette-dissolved-liquidation (2020-09-01) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2020-06-01) - LIQ13
keyboard_arrow_right 2019
-
liquidation-voluntary-declaration-of-solvency (2019-07-15) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2019-07-15) - 600
-
resolution (2019-07-15) - RESOLUTIONS
-
accounts-with-accounts-type-small (2019-06-26) - AA
-
legacy (2019-06-25) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2019-06-25) - SH19
-
legacy (2019-06-25) - CAP-SS
-
resolution (2019-06-25) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2019-01-30) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-16) - AD01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-11-12) - CH01
-
change-person-director-company-with-change-date (2018-11-08) - CH01
-
change-person-secretary-company-with-change-date (2018-11-08) - CH03
-
accounts-with-accounts-type-small (2018-04-27) - AA
-
confirmation-statement-with-no-updates (2018-02-12) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-03) - CS01
-
accounts-with-accounts-type-small (2017-05-10) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
-
accounts-with-accounts-type-full (2016-05-16) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-05-01) - AA
-
miscellaneous (2015-02-20) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-05-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-04-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
-
accounts-with-accounts-type-full (2011-04-27) - AA
-
termination-director-company-with-name (2011-10-13) - TM01
-
appoint-person-director-company-with-name (2011-10-13) - AP01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
-
accounts-with-accounts-type-full (2010-04-27) - AA
keyboard_arrow_right 2009
-
change-person-director-company (2009-10-20) - CH01
-
accounts-with-accounts-type-full (2009-04-23) - AA
-
legacy (2009-02-10) - 363a
-
change-person-secretary-company (2009-10-20) - CH03
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-04-30) - AA
-
legacy (2008-04-04) - 363a
keyboard_arrow_right 2007
-
legacy (2007-06-05) - 288b
-
accounts-with-accounts-type-full (2007-04-30) - AA
-
legacy (2007-03-15) - 363a
keyboard_arrow_right 2006
-
legacy (2006-03-06) - 363a
-
accounts-with-accounts-type-full (2006-05-08) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-05-04) - AA
-
legacy (2005-04-22) - 288b
-
legacy (2005-03-04) - 363a
-
legacy (2005-04-22) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-04-28) - AA
-
legacy (2004-02-25) - 363a
-
legacy (2004-02-25) - 288c
-
auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-04-24) - AA
-
auditors-resignation-company (2003-04-17) - AUD
-
legacy (2003-02-24) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-29) - AA
-
legacy (2002-02-26) - 363s
-
legacy (2002-04-19) - 288c
keyboard_arrow_right 2001
-
certificate-re-registration-public-limited-company-to-private (2001-09-17) - CERT10
-
memorandum-articles (2001-09-17) - MEM/ARTS
-
resolution (2001-09-17) - RESOLUTIONS
-
legacy (2001-09-17) - 53
-
accounts-with-accounts-type-full (2001-05-08) - AA
-
legacy (2001-02-16) - 363s
-
legacy (2001-01-25) - 288a
-
legacy (2001-01-15) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-06) - 288c
-
legacy (2000-02-29) - 363s
-
legacy (2000-02-29) - 288b
-
legacy (2000-04-18) - 287
-
accounts-with-accounts-type-full (2000-05-09) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-05-04) - AA
-
legacy (1999-02-25) - 363s
keyboard_arrow_right 1998
-
legacy (1998-12-09) - 288a
-
accounts-with-accounts-type-full (1998-05-01) - AA
-
legacy (1998-02-17) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-interim (1997-10-02) - AA
-
accounts-with-accounts-type-full (1997-05-04) - AA
-
legacy (1997-02-26) - 363s
keyboard_arrow_right 1996
-
legacy (1996-02-28) - 363s
-
court-order (1996-03-01) - OC
-
legacy (1996-04-15) - 288
-
accounts-with-accounts-type-full (1996-10-01) - AA
-
certificate-capital-cancellation-share-premium-account (1996-03-01) - CERT21
-
legacy (1996-10-31) - 288a
-
legacy (1996-10-31) - 288b
keyboard_arrow_right 1995
-
legacy (1995-08-11) - 288
-
legacy (1995-08-11) - 287
-
legacy (1995-08-11) - 224
-
legacy (1995-09-25) - 88(2)R
-
application-to-commence-business (1995-09-25) - 117
-
certificate-authorisation-to-commence-business-borrow (1995-09-25) - CERT8
-
certificate-change-of-name-company (1995-09-28) - CERTNM
-
legacy (1995-10-02) - 123
-
resolution (1995-10-02) - RESOLUTIONS
-
resolution (1995-10-04) - RESOLUTIONS
-
memorandum-articles (1995-10-30) - MEM/ARTS
-
legacy (1995-11-07) - 122
-
legacy (1995-11-07) - 88(2)P
-
memorandum-articles (1995-11-09) - MEM/ARTS
-
legacy (1995-11-13) - 287
-
resolution (1995-11-30) - RESOLUTIONS
-
legacy (1995-12-20) - 88(2)O
-
legacy (1995-12-20) - 88(3)
-
incorporation-company (1995-01-27) - NEWINC