- Company Overview for CAPITAL HOUSE LIMITED (04368670)
- Filing history for CAPITAL HOUSE LIMITED (04368670)
- People for CAPITAL HOUSE LIMITED (04368670)
- Insolvency for CAPITAL HOUSE LIMITED (04368670)
- More for CAPITAL HOUSE LIMITED (04368670)
| 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) |
|---|---|---|---|
| 18 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 18 Jan 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
| 20 Apr 2017 | AD01 | Registered office address changed from 2nd Floor, Brentmead House Britannia Road London N12 9RU England to Brentmead House Britannia Road London N12 9RY on 20 April 2017 | |
| 19 Apr 2017 | 4.20 | Statement of affairs with form 4.19 | |
| 19 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
| 19 Apr 2017 | RESOLUTIONS |
Resolutions
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| 29 Mar 2017 | AD01 | Registered office address changed from 27 Mortimer Street London W1T 3BL to 2nd Floor, Brentmead House Britannia Road London N12 9RU on 29 March 2017 | |
| 03 Mar 2017 | CS01 | Confirmation statement made on 7 February 2017 with updates | |
| 29 Nov 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
| 02 Mar 2016 | AR01 |
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
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| 30 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 20 Feb 2015 | AR01 |
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
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| 24 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 07 Mar 2014 | AR01 |
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
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| 19 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 14 Feb 2013 | AR01 | Annual return made up to 7 February 2013 with full list of shareholders | |
| 14 Feb 2013 | CH01 | Director's details changed for Daniel Philip Goodman on 1 March 2012 | |
| 22 Nov 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 22 Feb 2012 | AR01 | Annual return made up to 7 February 2012 with full list of shareholders | |
| 25 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 14 Feb 2011 | AR01 | Annual return made up to 7 February 2011 with full list of shareholders | |
| 17 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 08 Mar 2010 | AR01 | Annual return made up to 7 February 2010 with full list of shareholders | |
| 08 Mar 2010 | CH04 | Secretary's details changed for Blg Registrars Limited on 2 October 2009 | |
| 08 Mar 2010 | CH01 | Director's details changed for Daniel Philip Goodman on 1 October 2009 |