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CAPITAL PRIVATE EQUITY LIMITED

Company number 06790009

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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)
03 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
23 Aug 2012 AA Accounts for a dormant company made up to 31 January 2012
23 Aug 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
Statement of capital on 2012-08-23
  • GBP 2
12 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2011 AP01 Appointment of Mr Mangal Mathraraj Kapoor as a director on 23 December 2011
23 Dec 2011 TM01 Termination of appointment of Lisa Hamilton-Smith as a director on 23 December 2011
24 Nov 2011 TM02 Termination of appointment of Ravin Hemanshu Kotecha as a secretary on 24 November 2011
11 Mar 2011 AA Accounts for a dormant company made up to 31 January 2011
10 Mar 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
03 Mar 2011 AD01 Registered office address changed from C/O Capital Group 169 Dudley House Piccadilly London W1J 9EH United Kingdom on 3 March 2011
23 Feb 2011 AD01 Registered office address changed from 1-5 Lillie Road London SW6 1TX on 23 February 2011
29 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010
18 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Lisa Hamilton-Smith on 18 January 2010
27 Feb 2009 287 Registered office changed on 27/02/2009 from 1-5 lillie road fulham london SW6 1TX
20 Feb 2009 287 Registered office changed on 20/02/2009 from 10 cromwell place south kensington london SW7 2JN england
20 Feb 2009 288a Secretary appointed mr ravin kotecha
20 Feb 2009 288b Appointment Terminated Secretary subscriber secretaries LIMITED
13 Jan 2009 NEWINC Incorporation