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CAPITAL & COMET LIMITED

Company number 03267771

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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)
11 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
24 Nov 2010 AD01 Registered office address changed from 12 York Gate London NW1 4QS on 24 November 2010
24 Nov 2010 4.70 Declaration of solvency
24 Nov 2010 600 Appointment of a voluntary liquidator
24 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-17
04 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
Statement of capital on 2010-11-04
  • GBP 500
19 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
19 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Apr 2010 AA Full accounts made up to 30 September 2009
06 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Lynda Ruth Hay on 20 October 2009
05 Nov 2009 CH01 Director's details changed for Albert Ralph Hay on 20 October 2009
05 Nov 2009 CH01 Director's details changed for Geoffrey Lawrence Shaw on 20 October 2009
29 Apr 2009 288b Appointment Terminated Secretary lynda hay
29 Apr 2009 288b Appointment Terminated Secretary geoffrey shaw
06 Apr 2009 AA Full accounts made up to 30 September 2008
30 Oct 2008 363a Return made up to 23/10/08; full list of members
15 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2008 AA Full accounts made up to 30 September 2007
13 Nov 2007 363a Return made up to 23/10/07; full list of members
09 Jul 2007 AA Full accounts made up to 30 September 2006
26 Oct 2006 363a Return made up to 23/10/06; full list of members
31 Jul 2006 AA Full accounts made up to 30 September 2005
01 Nov 2005 363a Return made up to 23/10/05; full list of members