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CAPITAL SHOPPING CENTRES LIMITED

Company number 08363546

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2020 DS01 Application to strike the company off the register
22 Apr 2020 TM01 Termination of appointment of Minakshi Kidia as a director on 15 April 2020
20 Apr 2020 AP01 Appointment of Gary Richard Hoskins as a director on 15 April 2020
20 Apr 2020 TM01 Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
16 Dec 2019 AP04 Appointment of Intu Secretariat Limited as a secretary on 16 August 2019
04 Oct 2019 CH01 Director's details changed for Mr Edward Matthew Giles Roberts on 3 October 2019
03 Oct 2019 CH01 Director's details changed for Miss Minakshi Kidia on 3 October 2019
03 Oct 2019 CH01 Director's details changed for Mr Sean Crosby on 3 October 2019
03 Oct 2019 CH03 Secretary's details changed for Susan Marsden on 3 October 2019
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Aug 2019 AP01 Appointment of Miss Minakshi Kidia as a director on 16 August 2019
19 Aug 2019 AP01 Appointment of Mr Sean Crosby as a director on 16 August 2019
16 Aug 2019 TM01 Termination of appointment of Barbara Gibbes as a director on 16 August 2019
17 May 2019 AP01 Appointment of Mrs Barbara Gibbes as a director on 26 April 2019
17 May 2019 TM01 Termination of appointment of David Andrew Fischel as a director on 26 April 2019
28 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Feb 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Mar 2017 AD01 Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
27 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015