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CAPITAL QUALITY LIMITED

Company number 04061711

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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)
25 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 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 - 8 pages (8 pages)
02 Aug 2013	4.68	Liquidators' statement of receipts and payments to 31 May 2013	View PDF Liquidators' statement of receipts and payments to 31 May 2013 - link opens in a new window - 12 pages (12 pages)
06 Aug 2012	4.68	Liquidators' statement of receipts and payments to 31 May 2012	View PDF Liquidators' statement of receipts and payments to 31 May 2012 - link opens in a new window - 12 pages (12 pages)
30 Sep 2011	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011	View PDF Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	4.68	Liquidators' statement of receipts and payments to 31 May 2011	View PDF Liquidators' statement of receipts and payments to 31 May 2011 - link opens in a new window - 10 pages (10 pages)
21 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Company winding up/liquidation 01/06/2010	View PDF Resolutions RES13 ‐ Company winding up/liquidation 01/06/2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	AD01	Registered office address changed from 4th Floor New Penderel House 283-288 High Holborn London WC1V 7HP United Kingdom on 16 June 2010	View PDF Registered office address changed from 4th Floor New Penderel House 283-288 High Holborn London WC1V 7HP United Kingdom on 16 June 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 4 pages (4 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
28 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
21 May 2010	TM01	Termination of appointment of Cheryl King-Mcdowall as a director	View PDF Termination of appointment of Cheryl King-Mcdowall as a director - link opens in a new window - 1 page (1 page)
21 May 2010	TM01	Termination of appointment of Jonathan Tennison as a director	View PDF Termination of appointment of Jonathan Tennison as a director - link opens in a new window - 1 page (1 page)
21 May 2010	TM01	Termination of appointment of Carolyn Smith as a director	View PDF Termination of appointment of Carolyn Smith as a director - link opens in a new window - 1 page (1 page)
21 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 May 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 May 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	TM01	Termination of appointment of Stephen Auckland as a director	View PDF Termination of appointment of Stephen Auckland as a director - link opens in a new window - 1 page (1 page)
15 Jan 2010	TM01	Termination of appointment of Iain Holliday as a director	View PDF Termination of appointment of Iain Holliday as a director - link opens in a new window - 1 page (1 page)

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