CAPITAL BANK VEHICLE MANAGEMENT LIMITED

Company number 02887187

Date	Type	Description	View / Download
04 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
18 Sep 2018	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
18 Sep 2018	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
18 Sep 2018	AD01	Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 18 September 2018	(2 pages)
13 Sep 2018	600	Appointment of a voluntary liquidator	(4 pages)
13 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-31	(1 page)
13 Sep 2018	LIQ01	Declaration of solvency	(5 pages)
20 Jun 2018	MR04	Satisfaction of charge 1 in full	(1 page)
05 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
26 Jan 2018	CH01	Director's details changed for Mr Martin Sydney Pugh on 24 August 2017	(2 pages)
15 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
09 Aug 2017	AP01	Appointment of Mr Martin Sydney Pugh as a director on 4 August 2017	(2 pages)
25 May 2017	TM01	Termination of appointment of Kevin Francis Dunne as a director on 25 May 2017	(1 page)
10 May 2017	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 5 May 2017	(2 pages)
10 May 2017	TM02	Termination of appointment of Paul Gittins as a secretary on 5 May 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
08 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
01 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2	(5 pages)
21 Dec 2015	CH01	Director's details changed for Mr Kevin Francis Dunne on 21 December 2015	(2 pages)
10 Jul 2015	CH01	Director's details changed for Mr Andrew Mawer on 9 July 2015	(2 pages)
01 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
04 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 2	(5 pages)
14 Jan 2015	CH01	Director's details changed for Mr Andrew Mawer on 14 January 2015	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Carol Ann Parkes as a director on 19 December 2014	(1 page)