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CAPITAL RETAIL DEVELOPMENTS LTD

Company number 09647926

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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)
18 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2022 DS01 Application to strike the company off the register
23 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
14 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
24 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
04 Nov 2020 AA Unaudited abridged accounts made up to 30 June 2020
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
23 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
10 Oct 2019 CH03 Secretary's details changed for Mrs Lesley Warren on 10 October 2019
10 Oct 2019 CH01 Director's details changed for Mr Christopher Paul Smith on 10 October 2019
24 May 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 83 Friar Gate Derby DE1 1FL on 24 May 2019
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
08 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
17 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
09 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
10 Jul 2017 PSC01 Notification of Simon Dawes as a person with significant control on 26 June 2017
10 Jul 2017 PSC01 Notification of Jonathan Jepson as a person with significant control on 26 June 2017
10 Jul 2017 PSC01 Notification of Christopher Smith as a person with significant control on 26 June 2017
03 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
30 Jun 2017 TM01 Termination of appointment of Roger Darren Cardin as a director on 26 June 2017
28 Apr 2017 AP01 Appointment of Mr Roger Cardin as a director on 28 April 2017
28 Apr 2017 AP01 Appointment of Mr Simon John Dawes as a director on 28 April 2017
28 Apr 2017 AP01 Appointment of Mr Jonathan Peter Derwin Jepson as a director on 28 April 2017