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CAPITAL & REGIONAL SHOPPING CENTRES LIMITED

Company number 03344410

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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)
31 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
07 Oct 2011 4.70 Declaration of solvency
06 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-28
06 Oct 2011 600 Appointment of a voluntary liquidator
27 Sep 2011 TM01 Termination of appointment of Kenneth Charles Ford as a director on 15 September 2011
27 Sep 2011 TM01 Termination of appointment of Xavier Pullen as a director on 15 September 2011
11 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
Statement of capital on 2011-04-11
  • GBP 2
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
26 Feb 2010 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010
22 Sep 2009 AA Full accounts made up to 31 December 2008
27 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/04/2009
07 Apr 2009 363a Return made up to 03/04/09; full list of members
08 Oct 2008 288a Director appointed charles andrew rover staveley
01 Oct 2008 AA Full accounts made up to 31 December 2007
01 Oct 2008 288b Appointment Terminated Director william sunnucks
04 Apr 2008 363a Return made up to 03/04/08; full list of members
01 Apr 2008 288b Appointment Terminated Director martin barber
30 Oct 2007 AA Full accounts made up to 31 December 2006
02 Jul 2007 288b Director resigned
03 Apr 2007 363a Return made up to 03/04/07; full list of members
12 Mar 2007 288c Director's particulars changed
29 Jun 2006 AA Full accounts made up to 31 December 2005