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CAPITALAND UK HOLDINGS LIMITED

Company number 03893036

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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)
30 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2014	4.68	Liquidators' statement of receipts and payments to 22 September 2014	View PDF Liquidators' statement of receipts and payments to 22 September 2014 - link opens in a new window - 9 pages (9 pages)
30 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
09 May 2014	AD01	Registered office address changed from 7-21 Goswell Road London EC1M 7AH on 9 May 2014	View PDF Registered office address changed from 7-21 Goswell Road London EC1M 7AH on 9 May 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
06 Mar 2014	CH01	Director's details changed for Wan Hoon Lee on 16 February 2014	View PDF Director's details changed for Wan Hoon Lee on 16 February 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 2	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 2 - link opens in a new window - 6 pages (6 pages)
01 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
20 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	View PDF Annual return made up to 13 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
19 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jul 2011	TM01	Termination of appointment of Jen Tan as a director	View PDF Termination of appointment of Jen Tan as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	AP01	Appointment of Wan Hoon Lee as a director	View PDF Appointment of Wan Hoon Lee as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
22 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	View PDF Annual return made up to 13 December 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
22 Nov 2010	TM01	Termination of appointment of Mun Liew as a director	View PDF Termination of appointment of Mun Liew as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	TM01	Termination of appointment of Khai Wen as a director	View PDF Termination of appointment of Khai Wen as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	TM01	Termination of appointment of Chee Ee as a director	View PDF Termination of appointment of Chee Ee as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	AP01	Appointment of Jen Lai Tan as a director	View PDF Appointment of Jen Lai Tan as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2010	AP01	Appointment of Edward Chung Yiu Bin as a director	View PDF Appointment of Edward Chung Yiu Bin as a director - link opens in a new window - 3 pages (3 pages)
06 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
25 Mar 2010	CH04	Secretary's details changed for City Registrars Limited on 1 June 2009	View PDF Secretary's details changed for City Registrars Limited on 1 June 2009 - link opens in a new window - 1 page (1 page)
26 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)

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