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THE CAPITAL PUB COMPANY LIMITED

Company number 04119367

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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)
05 Feb 2015 AA Full accounts made up to 4 May 2014
22 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 15,370,958
02 Oct 2014 TM01 Termination of appointment of Matthew Robin Cyprian Fearn as a director on 29 September 2014
26 Sep 2014 AP01 Appointment of Mr David Brown as a director on 26 September 2014
04 Mar 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 15,370,958
30 Jan 2014 AA Full accounts made up to 28 April 2013
04 Oct 2013 TM01 Termination of appointment of Clive Watson as a director
31 Jan 2013 AA Full accounts made up to 29 April 2012
28 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
28 Dec 2012 TM01 Termination of appointment of Alexander Derrick as a director
23 Oct 2012 AD01 Registered office address changed from 4-5 Broadstone Place London W1U 7EL on 23 October 2012
23 Oct 2012 AA01 Previous accounting period extended from 31 March 2012 to 29 April 2012
29 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 December 2011
15 Jun 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/06/2012
15 Jun 2012 TM01 Termination of appointment of Nicholas Collins as a director
28 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 26
12 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
12 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
12 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
12 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
12 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
12 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
12 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40