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CAPITAL MANAGEMENT LIMITED

Company number 04158359

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
05 Oct 2011 LIQ MISC Insolvency:secretary of state's release of liquidator
31 Aug 2011 LIQ MISC OC Court order insolvency:- replacement of liquidator
25 Aug 2011 600 Appointment of a voluntary liquidator
14 Dec 2010 AD01 Registered office address changed from 4 Hill Street London W1J 5NE on 14 December 2010
14 Dec 2010 4.70 Declaration of solvency
14 Dec 2010 LIQ MISC RES Resolution INSOLVENCY:Special Resolution :- "In Specie"
14 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-09
14 Dec 2010 600 Appointment of a voluntary liquidator
12 Nov 2010 AP01 Appointment of Mr Emanuel Meyr Arbib as a director
11 Nov 2010 TM01 Termination of appointment of Victoria Khabir as a director
04 May 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
Statement of capital on 2010-05-04
  • GBP 100
11 Jan 2010 TM01 Termination of appointment of Johanna Arbib as a director
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Feb 2009 363a Return made up to 12/02/09; full list of members
06 Oct 2008 AA Accounts made up to 31 December 2007
10 Jul 2008 288b Appointment Terminated Secretary ohad egoz
12 Feb 2008 363a Return made up to 12/02/08; full list of members
21 May 2007 AA Full accounts made up to 31 December 2006
13 Feb 2007 363a Return made up to 12/02/07; full list of members
17 May 2006 AA Full accounts made up to 31 December 2005
16 Feb 2006 363a Return made up to 12/02/06; full list of members
28 Jun 2005 AA Full accounts made up to 31 December 2004
09 Jun 2005 288a New secretary appointed;new director appointed