Advanced company searchLink opens in new window

CAPCO INVESTMENT LONDON 2 LIMITED

Company number 12135675

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2024 DS01 Application to strike the company off the register
16 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
22 Dec 2023 TM01 Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023
07 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Aug 2023 PSC05 Change of details for Capital & Counties Properties Plc as a person with significant control on 6 March 2023
15 May 2023 AP01 Appointment of Mr Christopher Peter Alan Ward as a director on 6 March 2023
24 Apr 2023 AP03 Appointment of Ms Desna Lee Martin as a secretary on 19 April 2023
16 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
13 Jul 2022 AA Accounts for a small company made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
07 Jul 2021 RP04CH01 Second filing to change the details of Situl Suryakant Jobanputra as a director
03 Jun 2021 CH01 Director's details changed for Mr Situl Suryakant Jobanputra on 3 June 2021
14 May 2021 AA Accounts for a small company made up to 31 December 2020
04 Jan 2021 TM02 Termination of appointment of Leigh Mccaveny as a secretary on 31 December 2020
21 Dec 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
14 Dec 2020 PSC05 Change of details for Capital & Counties Properties Plc as a person with significant control on 2 December 2020
14 Dec 2020 CH01 Director's details changed for Mr Situl Suryakant Jobanputra on 2 December 2020
02 Dec 2020 AD01 Registered office address changed from 15 Grosvenor Street London W1K 4QZ England to Regal House 14 James Street London WC2E 8BU on 2 December 2020
24 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-23
02 Sep 2020 AP03 Appointment of Leigh Mccaveny as a secretary on 2 September 2020
06 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
06 Sep 2019 CH01 Director's details changed for Mr Ian Hawksworth on 2 August 2019
02 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-02
  • GBP 1