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Capital Project Consultancy (Realisations) Ltd

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Full Company Report  CAPITAL PROJECT CONSULTANCY (REALISATIONS) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 5, 1995)
  • all other documents available
  • 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

CPC PROJECT CONSULTANCY LIMITED
BLOWBRIDGE LIMITED
CAPITAL PROJECT CONSULTANCY LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02682467
Record last updated Sunday, April 26, 2015 10:55:29 AM UTC
Official Address 695 Po Box 8 Salisbury Square Castle Baynard
There are 4 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y8BB
Sector Architectural, technical consult

Charts

Visits

CAPITAL PROJECT CONSULTANCY (REALISATIONS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-12022-122024-72024-82025-32025-42025-50123
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 10, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 10, 2014 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jul 21, 2014 Change of registered office address Change of registered office address
Notices Jul 18, 2014 Final meetings Final meetings
Notices May 19, 2014 Appointment of liquidators Appointment of liquidators
Registry Oct 17, 2013 Liquidator's progress report Liquidator's progress report
Registry Feb 21, 2013 Change of registered office address Change of registered office address
Registry Oct 10, 2012 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986
Registry Aug 23, 2012 Administrator's progress report Administrator's progress report
Registry Aug 13, 2012 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Jul 9, 2012 Notice of extension of period of administration Notice of extension of period of administration
Registry Mar 13, 2012 Administrator's progress report Administrator's progress report
Registry Nov 1, 2011 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry Oct 14, 2011 Statement of administrator's proposals Statement of administrator's proposals
Registry Aug 24, 2011 Change of registered office address Change of registered office address
Registry Aug 24, 2011 Notice of administrators appointment Notice of administrators appointment
Registry Jul 8, 2011 Change of particulars for director Change of particulars for director
Registry Nov 5, 2010 Resignation of one Director Resignation of one Director
Financials Sep 3, 2010 Annual accounts Annual accounts
Registry Jul 15, 2010 Annual return Annual return
Registry Jul 11, 2010 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry May 5, 2010 Resignation of one Director Resignation of one Director
Registry Apr 30, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Apr 30, 2010 Return of purchase of own shares 5159... Return of purchase of own shares 5159...
Registry Apr 20, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 5, 2010 Change of particulars for director Change of particulars for director
Registry Mar 5, 2010 Annual return Annual return
Registry Mar 5, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 11, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 24, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 5, 2009 Annual return Annual return
Registry Aug 4, 2009 Resignation of a director Resignation of a director
Registry Aug 4, 2009 Appointment of a man as Director Appointment of a man as Director
Financials May 16, 2009 Annual accounts Annual accounts
Registry May 14, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 2, 2009 Appointment of a woman Appointment of a woman
Financials Jan 19, 2009 Annual accounts Annual accounts
Registry Jan 1, 2009 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Dec 3, 2008 Memorandum of association Memorandum of association
Registry Dec 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 3, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 3, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 11, 2008 Annual return Annual return
Registry Sep 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 13, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 1, 2008 Resignation of a director Resignation of a director
Registry Jan 31, 2008 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Nov 28, 2007 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Nov 20, 2007 Annual return Annual return
Registry Aug 22, 2007 Liquidator's progress report Liquidator's progress report
Registry Jun 18, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 18, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 18, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 15, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 19, 2007 Annual return Annual return
Registry Apr 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2007 Liquidator's progress report Liquidator's progress report
Financials Feb 1, 2007 Annual accounts Annual accounts
Registry Oct 23, 2006 Appointment of a director Appointment of a director
Registry Sep 6, 2006 Liquidator's progress report Liquidator's progress report
Financials Apr 26, 2006 Annual accounts Annual accounts
Registry Jan 19, 2006 Appointment of a woman Appointment of a woman
Registry Jan 18, 2006 Change of accounting reference date Change of accounting reference date
Registry Oct 12, 2005 Annual return Annual return
Registry Sep 23, 2005 Appointment of a director Appointment of a director
Registry Aug 19, 2005 Resignation of a director Resignation of a director
Registry Aug 19, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 3, 2005 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Aug 3, 2005 Administrator's progress report Administrator's progress report
Registry May 20, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 9, 2005 Administrator's progress report Administrator's progress report
Registry Mar 2, 2005 Appointment of a person as Nominee Secretary and Formation Agent Appointment of a person as Nominee Secretary and Formation Agent
Registry Jan 27, 2005 [amended] certificate of constitution of creditors committee [amended] certificate of constitution of creditors committee
Registry Jan 14, 2005 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 13, 2004 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Oct 1, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 1, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 2682... Declaration of satisfaction in full or in part of a mortgage or charge 2682...
Registry Sep 30, 2004 Statement of administrator's proposals Statement of administrator's proposals
Registry Sep 28, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 14, 2004 Appointment of a man as Management Consultant and Director Appointment of a man as Management Consultant and Director
Registry Sep 2, 2004 Miscellaneous document Miscellaneous document
Registry Aug 18, 2004 Appointment of a director Appointment of a director
Registry Aug 18, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 18, 2004 Appointment of a director Appointment of a director
Registry Aug 18, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 18, 2004 Resignation of a director Resignation of a director
Registry Aug 18, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 18, 2004 Appointment of a director Appointment of a director
Registry Aug 18, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 18, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 18, 2004 Annual accounts Annual accounts
Registry Aug 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 11, 2004 Notice of statement of affairs Notice of statement of affairs
Registry Aug 11, 2004 Notice of administrators appointment Notice of administrators appointment
Registry Aug 10, 2004 Change of name certificate Change of name certificate
Registry Aug 10, 2004 Company name change Company name change
Registry Aug 10, 2004 Change of name certificate Change of name certificate
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