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CAPITAL & CENTRAL PROPERTIES LIMITED

Company number 00646270

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2015 DS01 Application to strike the company off the register
30 Oct 2015 AP01 Appointment of Mr Graham Alexander Fenton Hill as a director on 26 October 2015
30 Oct 2015 TM01 Termination of appointment of Anthony Fenton Hill as a director on 26 October 2015
01 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
01 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
22 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
08 Jul 2013 AD01 Registered office address changed from Fenton House 4 Hampstead Gate 1a Frognal London NW3 6AL England on 8 July 2013
05 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
21 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
28 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
21 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Jun 2011 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 1 June 2011
25 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Jul 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
05 Mar 2010 AD01 Registered office address changed from 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ on 5 March 2010
24 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
18 Jun 2009 363a Return made up to 21/05/09; full list of members
18 Jun 2009 287 Registered office changed on 18/06/2009 from 3RD floor 7 - 10 chandos street london W1G 9DQ
19 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
25 Jul 2008 363a Return made up to 21/05/08; full list of members