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CAPITAL HOUSE 2 LIMITED

Company number 05036893

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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)
24 May 2015 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2015 2.24B Administrator's progress report to 12 February 2015
24 Feb 2015 2.35B Notice of move from Administration to Dissolution on 12 February 2015
11 Sep 2014 2.24B Administrator's progress report to 16 August 2014
02 May 2014 F2.18 Notice of deemed approval of proposals
15 Apr 2014 2.17B Statement of administrator's proposal
03 Apr 2014 2.16B Statement of affairs with form 2.14B
21 Feb 2014 AD01 Registered office address changed from Seebeck House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 21 February 2014
20 Feb 2014 2.12B Appointment of an administrator
06 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2,497,750
31 Dec 2013 AA
03 Dec 2013 TM01 Termination of appointment of Neil Jonathan Stanley as a director on 22 November 2013
28 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
24 Dec 2012 AA Full accounts made up to 31 March 2012
09 Oct 2012 CH01 Director's details changed for Mr William David Powell on 7 March 2012
29 Mar 2012 AD01 Registered office address changed from Lakeside Shirwell Crescent Furzton Milton Keynes Buckinghamshire MK4 1GA on 29 March 2012
01 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 March 2011
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
01 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
07 Feb 2011 AD02 Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
28 Oct 2010 AA Full accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders