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CAPITAL & ORIENTAL LIMITED

Company number 08900675

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2016 DS01 Application to strike the company off the register
12 Jul 2016 AA Micro company accounts made up to 28 February 2016
14 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
16 Nov 2015 AA Micro company accounts made up to 28 February 2015
09 Oct 2015 AP01 Appointment of Mr Collin Wendell Walwyn as a director on 13 February 2015
08 Oct 2015 AP01 Appointment of Mr Abdou Razak Amadou as a director on 13 February 2015
08 Oct 2015 TM01 Termination of appointment of Mark Andrew Portelli-Chadwick as a director on 21 November 2014
08 Oct 2015 TM01 Termination of appointment of Andrew James Bell as a director on 13 February 2015
08 Oct 2015 TM01 Termination of appointment of Ross John Hammond as a director on 16 October 2014
17 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
23 Feb 2015 CH01 Director's details changed for Mark Andrew Portelli-Chadwick on 23 February 2015
23 Feb 2015 CH04 Secretary's details changed for Jirehouse Secretaries Ltd on 23 February 2015
23 Feb 2015 CH01 Director's details changed for Ross John Hammond on 23 February 2015
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
20 Nov 2014 AP01 Appointment of Mr Andrew James Bell as a director on 19 November 2014
07 Jul 2014 TM01 Termination of appointment of Charles Calverley as a director
08 Apr 2014 CH04 Secretary's details changed for Jirehouse Capital Secretaries Limited on 1 April 2014
18 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)