LONDON & CAPITAL PROPERTIES LIMITED
Company number 03806748
- Company Overview for LONDON & CAPITAL PROPERTIES LIMITED (03806748)
- Filing history for LONDON & CAPITAL PROPERTIES LIMITED (03806748)
- People for LONDON & CAPITAL PROPERTIES LIMITED (03806748)
- Insolvency for LONDON & CAPITAL PROPERTIES LIMITED (03806748)
- More for LONDON & CAPITAL PROPERTIES LIMITED (03806748)
| 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) |
|---|---|---|---|
| 13 Jul 2024 | AD02 | Register inspection address has been changed to Two Fitzroy Place 8 Mortimer Street London W1T 3JJ | |
| 03 Jul 2024 | AD01 | Registered office address changed from Two Fitzroy Place 8 Mortimer Street London W1T 3JJ England to 30 Finsbury Square London EC2A 1AG on 3 July 2024 | |
| 03 Jul 2024 | LIQ01 | Declaration of solvency | |
| 03 Jul 2024 | 600 | Appointment of a voluntary liquidator | |
| 03 Jul 2024 | RESOLUTIONS |
Resolutions
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| 22 May 2024 | CS01 | Confirmation statement made on 8 May 2024 with no updates | |
| 08 Feb 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 22 May 2023 | CS01 | Confirmation statement made on 8 May 2023 with no updates | |
| 28 Feb 2023 | AA | Full accounts made up to 30 June 2022 | |
| 20 May 2022 | CS01 | Confirmation statement made on 8 May 2022 with no updates | |
| 21 Mar 2022 | AA | Full accounts made up to 30 June 2021 | |
| 21 May 2021 | CS01 | Confirmation statement made on 8 May 2021 with no updates | |
| 20 Oct 2020 | AA | Full accounts made up to 30 June 2020 | |
| 26 May 2020 | AA | Full accounts made up to 30 June 2019 | |
| 22 May 2020 | CS01 | Confirmation statement made on 8 May 2020 with no updates | |
| 24 Jan 2020 | AP01 | Appointment of Mr Guy Andrew Mcglashan as a director on 26 November 2019 | |
| 23 Jan 2020 | AP03 | Appointment of Mr Thomas Smith Donlon as a secretary on 26 November 2019 | |
| 23 Jan 2020 | AP01 | Appointment of Mr Thomas Smith Donlon as a director on 26 November 2019 | |
| 01 Nov 2019 | TM01 | Termination of appointment of Daniel Keith Freedman as a director on 21 October 2019 | |
| 23 May 2019 | CS01 | Confirmation statement made on 8 May 2019 with no updates | |
| 27 Mar 2019 | AA | Full accounts made up to 30 June 2018 | |
| 11 Jun 2018 | CS01 | Confirmation statement made on 8 May 2018 with no updates | |
| 03 Apr 2018 | AA | Full accounts made up to 30 June 2017 | |
| 11 Jan 2018 | AD01 | Registered office address changed from 7 Triton Square London NW1 3HG to Two Fitzroy Place 8 Mortimer Street London W1T 3JJ on 11 January 2018 | |
| 15 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 15 September 2017 |