CAPITAL PROJECT CONSULTANCY LIMITED

Company number 05159354

Date	Type	Description	View / Download
10 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
21 Jul 2014	AD01	Registered office address changed from 10 Furnival Street London EC4A 1AB on 21 July 2014	(2 pages)
17 Oct 2013	4.68	Liquidators' statement of receipts and payments to 12 August 2013	(9 pages)
21 Feb 2013	AD01	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013	(2 pages)
10 Oct 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
23 Aug 2012	2.24B	Administrator's progress report to 13 August 2012	(10 pages)
13 Aug 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
09 Jul 2012	2.31B	Notice of extension of period of Administration	(1 page)
13 Mar 2012	2.24B	Administrator's progress report to 15 February 2012	(9 pages)
01 Nov 2011	F2.18	Notice of deemed approval of proposals	(3 pages)
14 Oct 2011	2.17B	Statement of administrator's proposal	(21 pages)
24 Aug 2011	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ on 24 August 2011	(2 pages)
24 Aug 2011	2.12B	Appointment of an administrator	(1 page)
08 Jul 2011	CH01	Director's details changed for Mr Peter Martin Ward on 1 July 2011	(2 pages)
05 Nov 2010	TM01	Termination of appointment of Ben Eggleston as a director	(1 page)
03 Sep 2010	AA	Group of companies' accounts made up to 30 November 2009	(25 pages)
15 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders Statement of capital on 2010-07-15 GBP 400,196	(9 pages)
05 May 2010	TM01	Termination of appointment of Martin De Heaver as a director	(1 page)
30 Apr 2010	SH03	Purchase of own shares.	(3 pages)
30 Apr 2010	SH03	Purchase of own shares.	(3 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(16 pages)
05 Mar 2010	CH01	Director's details changed for Mr Peter Martin Ward on 5 March 2010	(2 pages)
05 Mar 2010	AR01	Annual return made up to 23 June 2009 with full list of shareholders	(6 pages)
05 Mar 2010	AP04	Appointment of Rjp Secretaries Limited as a secretary	(2 pages)