- Company Overview for CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED (01878713)
- Filing history for CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED (01878713)
- People for CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED (01878713)
- Insolvency for CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED (01878713)
- More for CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED (01878713)
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) |
---|---|---|---|
20 May 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Feb 2020 | LIQ03 | Liquidators' statement of receipts and payments to 12 February 2020 | |
20 Feb 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
17 Oct 2019 | LIQ03 | Liquidators' statement of receipts and payments to 19 September 2019 | |
24 Jul 2019 | CH01 | Director's details changed for Ms Michelle Veronica Athena Mcgrath on 24 July 2019 | |
03 Jul 2019 | TM01 | Termination of appointment of Gary James Yardley as a director on 30 June 2019 | |
16 Oct 2018 | AD01 | Registered office address changed from 15 Grosvenor Street London W1K 4QZ to 55 Baker Street London W1U 7EU on 16 October 2018 | |
08 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
08 Oct 2018 | RESOLUTIONS |
Resolutions
|
|
08 Oct 2018 | LIQ01 | Declaration of solvency | |
18 Sep 2018 | CH01 | Director's details changed for Ms Michelle Veronica Athena Mcgrath on 3 August 2018 | |
15 May 2018 | AA | Full accounts made up to 31 December 2017 | |
11 May 2018 | CS01 | Confirmation statement made on 8 May 2018 with no updates | |
10 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
25 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Jan 2017 | TM01 | Termination of appointment of Soumen Das as a director on 31 December 2016 | |
19 Dec 2016 | AP01 | Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016 | |
19 May 2016 | AA | Full accounts made up to 31 December 2015 | |
10 May 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
|
|
29 Apr 2016 | AP03 | Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016 | |
15 May 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
|
|
12 May 2015 | AA | Full accounts made up to 31 December 2014 | |
21 Aug 2014 | AP01 | Appointment of Michelle Veronica Athena Mcgrath as a director on 31 July 2014 | |
01 Aug 2014 | TM01 | Termination of appointment of Balbinder Singh Tattar as a director on 31 July 2014 | |
08 May 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
|