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CAPITAL PORTFOLIO GP LIMITED

Company number 05834547

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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 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2017	LIQ14	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 - 16 pages (16 pages)
15 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 26 June 2017	View PDF Liquidators' statement of receipts and payments to 26 June 2017 - link opens in a new window - 12 pages (12 pages)
05 Aug 2016	4.68	Liquidators' statement of receipts and payments to 26 June 2016	View PDF Liquidators' statement of receipts and payments to 26 June 2016 - link opens in a new window - 11 pages (11 pages)
11 Aug 2015	4.68	Liquidators' statement of receipts and payments to 26 June 2015	View PDF Liquidators' statement of receipts and payments to 26 June 2015 - link opens in a new window - 10 pages (10 pages)
11 Jul 2014	4.68	Liquidators' statement of receipts and payments to 26 June 2014	View PDF Liquidators' statement of receipts and payments to 26 June 2014 - link opens in a new window - 10 pages (10 pages)
15 Aug 2013	4.68	Liquidators' statement of receipts and payments to 26 June 2013	View PDF Liquidators' statement of receipts and payments to 26 June 2013 - link opens in a new window - 10 pages (10 pages)
09 Jul 2012	TM01	Termination of appointment of Mark Harkin as a director	View PDF Termination of appointment of Mark Harkin as a director - link opens in a new window - 1 page (1 page)
05 Jul 2012	AD01	Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ on 5 July 2012	View PDF Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ on 5 July 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jul 2012	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)
15 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders Statement of capital on 2011-06-15 GBP 1	View PDF Annual return made up to 1 June 2011 with full list of shareholders Statement of capital on 2011-06-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Jun 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 11 pages (11 pages)
25 Jan 2011	CH01	Director's details changed for Mr Gordon Parker on 25 January 2011	View PDF Director's details changed for Mr Gordon Parker on 25 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	CH01	Director's details changed for Patrick O'hara on 25 January 2011	View PDF Director's details changed for Patrick O'hara on 25 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	CH01	Director's details changed for Mark James Harkin on 25 January 2011	View PDF Director's details changed for Mark James Harkin on 25 January 2011 - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	CERTNM	Company name changed tyburn capital portfolio gp LIMITED\certificate issued on 20/01/11 RES15 ‐ Change company name resolution on 2011-01-20 NM01 ‐ Change of name by resolution	View PDF Company name changed tyburn capital portfolio gp LIMITED\certificate issued on 20/01/11 RES15 ‐ Change company name resolution on 2011-01-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 September 2010	View PDF Previous accounting period extended from 31 March 2010 to 30 September 2010 - link opens in a new window - 1 page (1 page)
22 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
16 Dec 2009	AP03	Appointment of Mr David Richard Morgan as a secretary	View PDF Appointment of Mr David Richard Morgan as a secretary - link opens in a new window - 1 page (1 page)
16 Dec 2009	CH01	Director's details changed for John Daly on 16 December 2009	View PDF Director's details changed for John Daly on 16 December 2009 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	TM02	Termination of appointment of Philippa Dunkley as a secretary	View PDF Termination of appointment of Philippa Dunkley as a secretary - link opens in a new window - 1 page (1 page)
26 Jun 2009	288c	Secretary's change of particulars / philippa dunkley / 26/06/2009	View PDF Secretary's change of particulars / philippa dunkley / 26/06/2009 - link opens in a new window - 1 page (1 page)

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