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CAPITAL INVEST REAL ESTATES LONDON LTD.

Company number 04416245

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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)
23 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
06 Nov 2017 AP01 Appointment of Dr Katharina Ilse Rist as a director on 6 November 2017
06 Nov 2017 TM01 Termination of appointment of Wolfgang Will as a director on 5 November 2017
06 Oct 2017 AD01 Registered office address changed from 126 Donaldson Road London SE18 3LB to 238 Rangefield Rd Rangefield Road Bromley BR1 4QZ on 6 October 2017
19 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
11 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
21 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
26 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
13 Feb 2015 AD01 Registered office address changed from 9 Brightfield Road London SE12 8QE to 126 Donaldson Road London SE18 3LB on 13 February 2015
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
09 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
20 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
11 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
07 Jan 2013 AR01 Annual return made up to 10 November 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
08 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
21 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2011 TM01 Termination of appointment of Katja Jung as a director
30 Mar 2011 AP01 Appointment of Mr Wolfgang Will as a director
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
10 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders