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CAPITAL & PROVIDENT REGENERATION LIMITED

Company number 04422713

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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)
15 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2014 AD01 Registered office address changed from C/O Capital & Provident Management Ltd 3/3a Belsize Place London NW3 5AL England on 14 May 2014
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2014 DS01 Application to strike the company off the register
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 28 November 2013
  • GBP 101.00
13 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreement 28/11/2013
07 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
26 Apr 2013 CH01 Director's details changed for Andrea Shelley Dennis on 1 April 2013
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2012 AD01 Registered office address changed from C/O Capital & Provident Management Ltd 4Th Floor 43-45 Dorset Street London W1U 7NA on 30 August 2012
25 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jul 2011 TM02 Termination of appointment of Elliott Cedar as a secretary
27 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
13 Oct 2010 AD01 Registered office address changed from Heron Place 3 George Street London W1U 3QG on 13 October 2010
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
30 Sep 2009 288b Appointment terminated director jonathan dennis
30 Sep 2009 288a Director appointed andrea shelley dennis
24 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
23 Jul 2009 287 Registered office changed on 23/07/2009 from 4TH floor 110 park street london W1K 6NX
27 Apr 2009 363a Return made up to 23/04/09; full list of members
16 Mar 2009 288c Director's change of particulars / jonathan dennis / 16/12/2008
06 Oct 2008 AA Total exemption full accounts made up to 31 December 2007