- Company Overview for CAPITAL & PROVIDENT REGENERATION LIMITED (04422713)
- Filing history for CAPITAL & PROVIDENT REGENERATION LIMITED (04422713)
- People for CAPITAL & PROVIDENT REGENERATION LIMITED (04422713)
- More for CAPITAL & PROVIDENT REGENERATION LIMITED (04422713)
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) |
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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
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13 Dec 2013 | RESOLUTIONS |
Resolutions
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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 |