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CAPITAL & REGIONAL (AUCHINLEA FORT) LTD

Company number 05069904

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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)
22 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
05 Mar 2014	4.68	Liquidators' statement of receipts and payments to 26 December 2013	View PDF Liquidators' statement of receipts and payments to 26 December 2013 - link opens in a new window - 10 pages (10 pages)
16 Jan 2013	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 16 January 2013	View PDF Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
21 Dec 2012	TM01	Termination of appointment of Xavier Pullen as a director	View PDF Termination of appointment of Xavier Pullen as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	TM01	Termination of appointment of Kenneth Ford as a director	View PDF Termination of appointment of Kenneth Ford as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
13 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders Statement of capital on 2012-03-13 GBP 2	View PDF Annual return made up to 10 March 2012 with full list of shareholders Statement of capital on 2012-03-13 GBP 2 - link opens in a new window - 6 pages (6 pages)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
14 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	View PDF Annual return made up to 10 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
25 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
19 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	View PDF Annual return made up to 10 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2010	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010	View PDF Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
27 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/04/2009	View PDF Resolutions RES13 ‐ Section 175 30/04/2009 - link opens in a new window - 1 page (1 page)
19 Aug 2009	288b	Appointment terminated director pierre gerbeau	View PDF Appointment terminated director pierre gerbeau - link opens in a new window - 1 page (1 page)
10 Mar 2009	363a	Return made up to 10/03/09; full list of members	View PDF Return made up to 10/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Oct 2008	288a	Director appointed charles andrew rover staveley	View PDF Director appointed charles andrew rover staveley - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
01 Oct 2008	288b	Appointment terminated director william sunnucks	View PDF Appointment terminated director william sunnucks - link opens in a new window - 1 page (1 page)
01 Apr 2008	288b	Appointment terminated director martin barber	View PDF Appointment terminated director martin barber - link opens in a new window - 1 page (1 page)

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