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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages 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
CAPITAL AND REGIONAL LIMITED
CAPITAL & REGIONAL LIMITED
CAPITAL & REGIONAL (HOLM ST) LIMITED
Company type Private Limited Company , Dissolved Company Number 00803682 Record last updated Monday, February 12, 2018 3:01:42 AM UTC Official Address 52 Grosvenor Gardens London Sw1w0au Warwick There are 355 companies registered at this street
Postal Code SW1W0AU Sector Development of building projects
Visits Searches Document Type Publication date Download link Registry Jan 9, 2018 Second notification of strike-off action in london gazette Registry Oct 24, 2017 First notification of strike - off in london gazette Registry Oct 11, 2017 Striking off application by a company Financials Jun 29, 2017 Annual accounts Registry Jun 12, 2017 Change of particulars for director Registry Jun 12, 2017 Change of particulars for director 2599588... Registry May 10, 2017 Confirmation statement made , with updates Registry Dec 22, 2016 Resignation of one Chartered Surveyor and one Director (a man) Registry Dec 22, 2016 Resignation of one Director Financials Sep 27, 2016 Annual accounts Registry May 10, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Financials Jun 16, 2015 Annual accounts Registry May 11, 2015 Annual return Financials Jul 21, 2014 Annual accounts Registry May 13, 2014 Annual return Registry Jan 7, 2014 Appointment of a person as Director Registry Jan 7, 2014 Resignation of one Director Registry Jan 6, 2014 Appointment of a man as Director and Chartered Surveyor Registry Dec 31, 2013 Resignation of one Company Director and one Director (a man) Financials Jul 12, 2013 Annual accounts Financials Jul 12, 2013 Annual accounts 1650723... Registry May 10, 2013 Annual return Registry May 10, 2013 Annual return 2590860... Registry Apr 16, 2013 Resignation of one Secretary Registry Apr 16, 2013 Resignation of one Secretary 2590760... Registry Apr 16, 2013 Appointment of a person as Secretary Registry Aug 29, 2012 Resolution Registry Aug 29, 2012 Statement of capital Registry Aug 29, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Aug 29, 2012 Solvency statement Registry Aug 29, 2012 Reduce issued capital 09 Financials Jun 27, 2012 Annual accounts Financials Jun 27, 2012 Annual accounts 1648538... Registry May 16, 2012 Annual return Registry May 16, 2012 Annual return 2588739... Financials Jun 24, 2011 Annual accounts Financials Jun 24, 2011 Annual accounts 1660080... Registry May 11, 2011 Annual return Registry May 11, 2011 Annual return 2630856... Registry Jan 17, 2011 Resolution Registry Jan 17, 2011 Alteration to memorandum and articles Financials Jun 25, 2010 Annual accounts Financials Jun 25, 2010 Annual accounts 1695138... Registry May 17, 2010 Annual return Registry May 17, 2010 Annual return 2623096... Registry Feb 25, 2010 Change of registered office address Registry Feb 25, 2010 Change of registered office address 2004947... Financials Oct 31, 2009 Annual accounts Financials Oct 31, 2009 Annual accounts 1720512... Registry Aug 26, 2009 Resolution Registry Aug 26, 2009 Section 175 comp act 06 08 Registry May 18, 2009 Annual return Registry May 18, 2009 Annual return 2616750... Financials Nov 2, 2008 Annual accounts Financials Nov 2, 2008 Annual accounts 2191985... Registry Oct 9, 2008 Appointment of a person Registry Oct 9, 2008 Appointment of a person 2658510... Registry Oct 1, 2008 Resignation of a person Registry Oct 1, 2008 Resignation of a person 2654435... Registry May 13, 2008 Annual return Registry May 13, 2008 Annual return 2586442... Registry Apr 1, 2008 Resignation of a person Registry Apr 1, 2008 Resignation of a person 2644733... Financials Aug 20, 2007 Annual accounts Financials Aug 20, 2007 Annual accounts 1832252... Registry May 10, 2007 Annual return Registry May 10, 2007 Annual return 1945926... Registry Mar 12, 2007 Notice of change of directors or secretaries or in their particulars Registry Mar 12, 2007 Notice of change of directors or secretaries or in their particulars 1879951... Financials Nov 5, 2006 Annual accounts Financials Nov 5, 2006 Annual accounts 1788281... Registry Jun 5, 2006 Annual return Registry Jun 5, 2006 Annual return 64373961... Registry Apr 28, 2006 Notice of change of directors or secretaries or in their particulars Registry Apr 28, 2006 Notice of change of directors or secretaries or in their particulars 1944594... Financials Nov 8, 2005 Annual accounts Financials Nov 8, 2005 Annual accounts 1880621... Registry Jul 4, 2005 Resolution Registry Jul 4, 2005 Resolution 1880139... Registry Jul 4, 2005 Resolution Registry Jul 4, 2005 Elective resolution Registry Jun 22, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 22, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1787870... Registry May 23, 2005 Annual return Registry May 23, 2005 Annual return 1844342... Registry Mar 14, 2005 Resignation of a person Registry Mar 14, 2005 Resignation of a person 1832495... Financials Nov 3, 2004 Annual accounts Financials Nov 3, 2004 Annual accounts 1832495... Registry May 17, 2004 Annual return Registry May 17, 2004 Annual return 1879348... Registry Dec 2, 2003 Notice of change of directors or secretaries or in their particulars Registry Dec 2, 2003 Notice of change of directors or secretaries or in their particulars 1831765... Financials Nov 3, 2003 Annual accounts Financials Nov 3, 2003 Annual accounts 1831770... Registry Jun 8, 2003 Annual return Registry Jun 8, 2003 Annual return 1867080... Registry Jan 13, 2003 Appointment of a person Registry Jan 13, 2003 Appointment of a person 1879775...
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