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CAPITAL INVEST REAL ESTATE 1 LIMITED

Company number 04578616

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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)
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
  • GBP 100
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
  • GBP 100
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-14
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
  • GBP 100
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
  • GBP 100
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