- Company Overview for CAPITAL (TOKYO CITY) LIMITED (03863756)
- Filing history for CAPITAL (TOKYO CITY) LIMITED (03863756)
- People for CAPITAL (TOKYO CITY) LIMITED (03863756)
- Charges for CAPITAL (TOKYO CITY) LIMITED (03863756)
- Insolvency for CAPITAL (TOKYO CITY) LIMITED (03863756)
- More for CAPITAL (TOKYO CITY) LIMITED (03863756)
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) |
---|---|---|---|
14 Sep 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Jun 2012 | 4.43 | Notice of final account prior to dissolution | |
14 Jun 2012 | 4.31 | Appointment of a liquidator | |
07 Jan 2005 | COCOMP | Order of court to wind up | |
16 Dec 2004 | 4.20 | Statement of affairs | |
16 Dec 2004 | RESOLUTIONS |
Resolutions
|
|
16 Dec 2004 | 600 | Appointment of a voluntary liquidator | |
29 Nov 2004 | 287 | Registered office changed on 29/11/04 from: 2ND floor 39 gerrard street london W1D 5QD | |
01 Nov 2004 | 363s | Return made up to 22/10/04; full list of members | |
31 Aug 2004 | AA | Total exemption full accounts made up to 31 October 2003 | |
03 Jun 2004 | 288b | Secretary resigned | |
13 May 2004 | 287 | Registered office changed on 13/05/04 from: 19A newport court london WC2H 7JS | |
13 May 2004 | 288a | New secretary appointed | |
29 Oct 2003 | 363s | Return made up to 22/10/03; full list of members | |
02 Jun 2003 | AA | Total exemption full accounts made up to 31 October 2002 | |
01 Nov 2002 | 363s | Return made up to 22/10/02; full list of members | |
20 Aug 2002 | AA | Total exemption full accounts made up to 31 October 2001 | |
23 Jan 2002 | 363s | Return made up to 22/10/01; full list of members | |
31 Oct 2001 | AA | Total exemption full accounts made up to 31 October 2000 | |
19 Dec 2000 | 363s | Return made up to 22/10/00; full list of members | |
23 Feb 2000 | 395 | Particulars of mortgage/charge | |
12 Nov 1999 | 288a | New director appointed | |
09 Nov 1999 | 287 | Registered office changed on 09/11/99 from: 47/49 green lane northwood middlesex HA6 3AE | |
09 Nov 1999 | 288a | New secretary appointed | |
02 Nov 1999 | 288b | Secretary resigned |