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CAPITAL LAND (UK) LIMITED

Company number 07791297

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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)
20 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
26 May 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Dec 2016 CH01 Director's details changed for Mr Mark Robert Silver on 14 December 2016
27 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Mar 2016 CH01 Director's details changed for Mr Mark Robert Silver on 10 March 2016
06 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Nov 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Nov 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
18 Oct 2011 CH01 Director's details changed for Mr Omer Ziv on 18 October 2011
18 Oct 2011 CH01 Director's details changed for Mark Silver on 18 October 2011
13 Oct 2011 AP01 Appointment of Mr Omer Ziv as a director
13 Oct 2011 AP01 Appointment of Mark Silver as a director
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 100
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 100
06 Oct 2011 TM01 Termination of appointment of Barbara Kahan as a director
29 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)