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CAPCO EMPRESS STATE LP LIMITED

Company number 06482931

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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)
28 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Dec 2016	4.68	Liquidators' statement of receipts and payments to 9 December 2016	View PDF Liquidators' statement of receipts and payments to 9 December 2016 - link opens in a new window - 22 pages (22 pages)
28 Dec 2016	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 - 22 pages (22 pages)
15 Dec 2016	TM01	Termination of appointment of Soumen Das as a director on 8 December 2016	View PDF Termination of appointment of Soumen Das as a director on 8 December 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2016	4.68	Liquidators' statement of receipts and payments to 16 December 2015	View PDF Liquidators' statement of receipts and payments to 16 December 2015 - link opens in a new window - 15 pages (15 pages)
02 Jan 2015	AD01	Registered office address changed from 15 Grosvenor Street London W1K 4QZ to 55 Baker Street London W1U 7EU on 2 January 2015	View PDF Registered office address changed from 15 Grosvenor Street London W1K 4QZ to 55 Baker Street London W1U 7EU on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
31 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-17 - link opens in a new window - 1 page (1 page)
31 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Dec 2014	TM01	Termination of appointment of William Reginald Black as a director on 11 December 2014	View PDF Termination of appointment of William Reginald Black as a director on 11 December 2014 - link opens in a new window - 1 page (1 page)
15 Dec 2014	TM01	Termination of appointment of Ian David Hawksworth as a director on 11 December 2014	View PDF Termination of appointment of Ian David Hawksworth as a director on 11 December 2014 - link opens in a new window - 1 page (1 page)
31 Jul 2014	TM01	Termination of appointment of Balbinder Singh Tattar as a director on 31 July 2014	View PDF Termination of appointment of Balbinder Singh Tattar as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
24 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
24 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 May 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 - 11 pages (11 pages)
26 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 May 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 - 11 pages (11 pages)
14 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2010	AD01	Registered office address changed from 40 Broadway London SW1H 0BU on 29 November 2010	View PDF Registered office address changed from 40 Broadway London SW1H 0BU on 29 November 2010 - link opens in a new window - 1 page (1 page)
26 Aug 2010	CH01	Director's details changed for Balbinder Singh Tattar on 4 August 2010	View PDF Director's details changed for Balbinder Singh Tattar on 4 August 2010 - link opens in a new window - 2 pages (2 pages)
26 May 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 - 11 pages (11 pages)
24 May 2010	AP03	Appointment of Ruth Elizabeth Pavey as a secretary	View PDF Appointment of Ruth Elizabeth Pavey as a secretary - link opens in a new window - 3 pages (3 pages)
24 May 2010	AP01	Appointment of Soumen Das as a director	View PDF Appointment of Soumen Das as a director - link opens in a new window - 3 pages (3 pages)

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