Companies House does not verify the accuracy of the information filed

Advanced company search

CAPITAL & PROVINCIAL HOLDINGS LIMITED

Company number 04661725

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
11 Jun 2013	AD01	Registered office address changed from 12 Blandford Street London W1U 4AY on 11 June 2013	View PDF Registered office address changed from 12 Blandford Street London W1U 4AY on 11 June 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
29 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
22 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders Statement of capital on 2013-02-22 GBP 100	View PDF Annual return made up to 11 February 2013 with full list of shareholders Statement of capital on 2013-02-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
26 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	View PDF Annual return made up to 11 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
11 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	View PDF Annual return made up to 11 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
19 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	View PDF Annual return made up to 11 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Feb 2010	CH01	Director's details changed for Eliahj Dwek on 19 February 2010	View PDF Director's details changed for Eliahj Dwek on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
04 Mar 2009	363a	Return made up to 11/02/09; no change of members	View PDF Return made up to 11/02/09; no change of members - link opens in a new window - 5 pages (5 pages)
15 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 1 page (1 page)
19 Feb 2008	363s	Return made up to 11/02/08; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/02/08; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Sep 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 1 page (1 page)
16 Mar 2007	363s	Return made up to 11/02/07; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/03/07	View PDF Return made up to 11/02/07; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/03/07 - link opens in a new window - 7 pages (7 pages)
26 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 2 pages (2 pages)
06 Mar 2006	363s	Return made up to 11/02/06; full list of members	View PDF Return made up to 11/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 1 page (1 page)
10 Feb 2005	363s	Return made up to 11/02/05; full list of members	View PDF Return made up to 11/02/05; full list of members - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?