Companies House does not verify the accuracy of the information filed

Advanced company search

C429 LIMITED

Company number 04134325

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 2015	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 - 13 pages (13 pages)
19 Aug 2014	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
28 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2012	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 - 2 pages (2 pages)
31 Oct 2011	4.68	Liquidators' statement of receipts and payments to 25 September 2011	View PDF Liquidators' statement of receipts and payments to 25 September 2011 - link opens in a new window - 5 pages (5 pages)
03 May 2011	4.68	Liquidators' statement of receipts and payments to 25 March 2011	View PDF Liquidators' statement of receipts and payments to 25 March 2011 - link opens in a new window - 5 pages (5 pages)
28 Jul 2010	CERTNM	Company name changed capital & city properties LIMITED\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-07-14	View PDF Company name changed capital & city properties LIMITED\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-07-14 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 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)
22 Apr 2010	AD01	Registered office address changed from 12 York Gate London NW1 4QS on 22 April 2010	View PDF Registered office address changed from 12 York Gate London NW1 4QS on 22 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Apr 2010	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)
09 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
09 Apr 2010	SH02	Sub-division of shares on 25 March 2010	View PDF Sub-division of shares on 25 March 2010 - link opens in a new window - 13 pages (13 pages)
06 Apr 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 20 pages (20 pages)
11 Jan 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	View PDF Annual return made up to 2 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	CH01	Director's details changed for Geoffrey Lawrence Shaw on 20 October 2009	View PDF Director's details changed for Geoffrey Lawrence Shaw on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Lynda Ruth Hay on 20 October 2009	View PDF Director's details changed for Lynda Ruth Hay on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Albert Ralph Hay on 20 October 2009	View PDF Director's details changed for Albert Ralph Hay on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
05 May 2009	288a	Director appointed lynda ruth hay	View PDF Director appointed lynda ruth hay - link opens in a new window - 2 pages (2 pages)
29 Apr 2009	288b	Appointment terminated secretary geoffrey shaw	View PDF Appointment terminated secretary geoffrey shaw - link opens in a new window - 1 page (1 page)
06 Apr 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 19 pages (19 pages)
07 Jan 2009	363a	Return made up to 02/01/09; full list of members	View PDF Return made up to 02/01/09; full list of members - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?