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CAPITAL REIT LIMITED

Company number 06453915

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2022 DS01 Application to strike the company off the register
01 Feb 2022 AA Micro company accounts made up to 31 March 2021
31 Jan 2022 CS01 Confirmation statement made on 14 December 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
09 Feb 2021 CS01 Confirmation statement made on 14 December 2020 with updates
09 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-08
08 Feb 2021 AD01 Registered office address changed from 32 Grosvenor Gardens London SW1W 0DH to Trull House Offices Trull Tetbury GL8 8SQ on 8 February 2021
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
25 Sep 2019 AP03 Appointment of Mr Stephen Lance Sheridan as a secretary on 24 September 2019
25 Sep 2019 TM01 Termination of appointment of Mark Francis Sheardown as a director on 24 September 2019
25 Sep 2019 TM02 Termination of appointment of James Clifford Fairbairn as a secretary on 24 September 2019
06 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-05
18 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
18 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
18 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
12 Sep 2017 AA01 Previous accounting period shortened from 31 December 2017 to 31 March 2017
06 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014