- Company Overview for CAPITAL INVEST REAL ESTATE 1 LIMITED (04578616)
- Filing history for CAPITAL INVEST REAL ESTATE 1 LIMITED (04578616)
- People for CAPITAL INVEST REAL ESTATE 1 LIMITED (04578616)
- More for CAPITAL INVEST REAL ESTATE 1 LIMITED (04578616)
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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31 Oct 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
09 Sep 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
15 Aug 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Jul 2016 | AR01 |
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
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25 Jul 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
12 Jun 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
29 May 2015 | AR01 |
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
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13 Feb 2015 | AD01 | Registered office address changed from 9 Brightfield Road London SE12 8QE to 38 Hardwicke Road Hastings East Sussex TN34 3PF on 13 February 2015 | |
16 Jan 2015 | AP01 | Appointment of Mister Hans Peter Rehm as a director on 15 January 2015 | |
15 Jan 2015 | CERTNM |
Company name changed palatina interconsult holding LTD.\certificate issued on 15/01/15
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14 Jan 2015 | TM01 | Termination of appointment of Unicorn London Ltd as a director on 14 January 2015 | |
14 Jan 2015 | TM01 | Termination of appointment of Dieter Bauer as a director on 14 January 2015 | |
14 Jan 2015 | TM02 | Termination of appointment of Rist Consulting Ltd as a secretary on 14 January 2015 | |
06 Jan 2015 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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26 Jun 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
16 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
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15 Jul 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
07 Jan 2013 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
03 Jul 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
20 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
18 Jul 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
13 May 2011 | AP01 | Appointment of Dieter Bauer as a director | |
16 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
29 Jun 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
15 Dec 2009 | AP02 | Appointment of Unicorn London Ltd as a director |