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Dato Capital United Kingdom

Capita Property And Planning LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 23, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2013-12-31
Net Worth£1,003 0%
Shareholder's funds£1,003 0%

Details

Company type Private Limited Company, Liquidation
Company Number 04442773
Record last updated Thursday, April 4, 2019 8:14:48 AM UTC
Official Address 17 Rochester Row Vincent Square
There are 518 companies registered at this street
Postal Code SW1P1QT
Sector Management consultancy activities other than financial management

Charts

Visits

CAPITA PROPERTY AND PLANNING LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 19, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 19, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 26, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry May 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2013 Resignation of one Director Resignation of one Director
Registry Apr 30, 2013 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Jul 26, 2012 Resignation of one Director Resignation of one Director
Registry Apr 27, 2012 Annual return Annual return
Registry Apr 27, 2012 Change of particulars for director Change of particulars for director
Registry Nov 21, 2011 Miscellaneous document Miscellaneous document
Registry Sep 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 12, 2011 Change of name certificate Change of name certificate
Registry Sep 11, 2011 Change of registered office address Change of registered office address
Registry Sep 11, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 11, 2011 Resignation of one Director Resignation of one Director
Registry Sep 11, 2011 Resignation of one Director 4442... Resignation of one Director 4442...
Registry Aug 31, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 31, 2011 Statement of satisfaction in full or in part of mortgage or charge 4442... Statement of satisfaction in full or in part of mortgage or charge 4442...
Financials Aug 16, 2011 Annual accounts Annual accounts
Registry May 27, 2011 Annual return Annual return
Registry May 26, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Registry Apr 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 18, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jun 2, 2010 Annual return Annual return
Registry Apr 30, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2010 Resignation of one Director Resignation of one Director
Registry Jan 4, 2010 Resignation of one Director 4442... Resignation of one Director 4442...
Registry Oct 28, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 4442... Change of particulars for director 4442...
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 4, 2009 Annual accounts Annual accounts
Registry Jun 8, 2009 Change of name certificate Change of name certificate
Registry May 20, 2009 Annual return Annual return
Financials Sep 10, 2008 Annual accounts Annual accounts
Registry May 20, 2008 Annual return Annual return
Registry May 20, 2008 Register of members Register of members
Registry Feb 1, 2008 Change of accounting reference date Change of accounting reference date
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry Oct 25, 2007 Register of members Register of members
Registry Oct 25, 2007 Register of members in non-legible form Register of members in non-legible form
Registry Jul 3, 2007 Resignation of a director Resignation of a director
Registry Jun 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 14, 2007 Resignation of a director Resignation of a director
Registry May 30, 2007 Annual return Annual return
Registry May 29, 2007 Resignation of a director Resignation of a director
Financials Dec 12, 2006 Annual accounts Annual accounts
Registry Oct 9, 2006 Resignation of a director Resignation of a director
Registry Oct 9, 2006 Resignation of a director 4442... Resignation of a director 4442...
Registry Oct 9, 2006 Resignation of a director Resignation of a director
Registry Oct 9, 2006 Resignation of a director 4442... Resignation of a director 4442...
Registry Oct 9, 2006 Resignation of a director Resignation of a director
Registry Jun 19, 2006 Annual return Annual return
Registry Jun 2, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 2, 2006 Change of name certificate Change of name certificate
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Oct 14, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 30, 2005 Appointment of a director Appointment of a director
Registry Sep 14, 2005 Appointment of a director 4442... Appointment of a director 4442...
Registry Sep 7, 2005 Resignation of a director Resignation of a director
Registry Jul 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2005 Annual return Annual return
Registry Mar 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 4, 2005 Resignation of a secretary Resignation of a secretary
Financials Jan 13, 2005 Annual accounts Annual accounts
Registry Aug 13, 2004 Resignation of a director Resignation of a director
Registry Jun 9, 2004 Appointment of a director Appointment of a director
Registry Jun 9, 2004 Appointment of a director 4442... Appointment of a director 4442...
Registry Jun 9, 2004 Appointment of a director Appointment of a director
Registry Jun 2, 2004 Annual return Annual return
Financials Nov 10, 2003 Annual accounts Annual accounts
Registry Jul 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2003 Notice of change of directors or secretaries or in their particulars 4442... Notice of change of directors or secretaries or in their particulars 4442...
Registry Jul 7, 2003 Annual return Annual return
Registry Jul 3, 2003 Register of members Register of members
Registry Jul 3, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 17, 2003 Notice of change of directors or secretaries or in their particulars 4442... Notice of change of directors or secretaries or in their particulars 4442...
Registry Jun 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 23, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 4, 2002 Appointment of a director Appointment of a director
Registry Jul 21, 2002 Resignation of a director Resignation of a director
Registry Jun 12, 2002 Appointment of a director Appointment of a director
Registry Jun 12, 2002 Appointment of a director 4442... Appointment of a director 4442...
Registry Jun 12, 2002 Appointment of a director Appointment of a director
Registry Jun 7, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 2, 2002 Resignation of a director Resignation of a director
Registry Jun 2, 2002 Resignation of a director 4442... Resignation of a director 4442...
Registry Jun 2, 2002 Notice of increase in nominal capital Notice of increase in nominal capital

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