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CAPITAL COURT PROPERTY MANAGEMENT LIMITED

Company number 06719694

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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)
15 Jun 2016 TM01 Termination of appointment of Colin Stuart Palmer as a director on 1 June 2016
15 Jun 2016 AP01 Appointment of Mr Richard Colin Plant as a director on 1 June 2016
14 Jan 2016 AP01 Appointment of Mr David Harry Langley as a director on 25 November 2015
03 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 99
01 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Nov 2014 SH19 Statement of capital on 20 November 2014
  • GBP 99
20 Nov 2014 CAP-SS Solvency Statement dated 03/11/14
20 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
20 May 2014 ANNOTATION Rectified CH03 was removed from the public register on 30/07/2014 on 30/07/2014 as it was invalid or ineffective.
20 May 2014 ANNOTATION Rectified CH03 was removed from the public register on 30/07/2014 as it was invalid or ineffective.
20 Dec 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
08 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Aug 2013 AAMD Amended accounts made up to 31 October 2011
13 Jun 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 March 2013
14 Jan 2013 AR01 Annual return made up to 9 October 2012 with full list of shareholders
11 Jan 2013 AAMD Amended accounts made up to 31 October 2011
17 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
14 Nov 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2012 AP01 Appointment of Colin Stuart Palmer as a director
14 Feb 2012 AD01 Registered office address changed from Time & Life Building 1 Bruton Street Mayfair London W1J 6TL on 14 February 2012
14 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 100
14 Feb 2012 TM02 Termination of appointment of Gavin Bridge as a secretary