CAPITAL & ORIENTAL HOLDINGS LIMITED

Company number 08893377

Date	Type	Description	View / Download
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2016	AAMD	Amended accounts for a dormant company made up to 28 February 2016	(2 pages)
10 Jun 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
03 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 February 2016	(21 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 21,376	(4 pages)
09 May 2016	MA	Memorandum and Articles of Association	(34 pages)
09 May 2016	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Apr 2016	AAMD	Amended accounts for a dormant company made up to 28 February 2015	(2 pages)
01 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 03/06/2016	(6 pages)
21 Dec 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
09 Oct 2015	AP01	Appointment of Mr Collin Wendell Walwyn as a director on 13 February 2015	(2 pages)
08 Oct 2015	AP01	Appointment of Mr Abdou Razak Amadou as a director on 13 February 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Mark Andrew Potelli-Chadwick as a director on 21 November 2014	(1 page)
08 Oct 2015	TM01	Termination of appointment of Ross John Hammond as a director on 16 October 2014	(1 page)
08 Oct 2015	TM01	Termination of appointment of Andrew James Bell as a director on 13 February 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1,000	(4 pages)
24 Feb 2015	CH01	Director's details changed for Ross John Hammond on 23 February 2015	(2 pages)
23 Feb 2015	AD01	Registered office address changed from , 8 John Street, London, England, WC1N 2ES to 7 John Street London WC1N 2ES on 23 February 2015	(1 page)
23 Feb 2015	CH04	Secretary's details changed for Jirehouse Secretaries Ltd on 23 February 2015	(1 page)
23 Feb 2015	CH01	Director's details changed for Mark Andrew Potelli-Chadwick on 23 February 2015	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Rodger Crawford Young as a director on 1 January 2015	(1 page)
20 Nov 2014	AP01	Appointment of Mr Andrew James Bell as a director on 19 November 2014	(2 pages)
07 Jul 2014	TM01	Termination of appointment of Charles Calverley as a director	(1 page)