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Dato Capital United Kingdom

Capital Planning Holdings LTD

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Reports

Extended Company Report with Annual Accounts CAPITAL PLANNING HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 12, 2003)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CP UK (1) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04096817
Record last updated Sunday, April 26, 2015 4:17:33 AM UTC
Official Address C/o Grant Thornton Uk LLp 1 Whitehall Riverside Road Leeds Ls14bn City And Hunslet
There are 48 companies registered at this street
Postal Code LS14BN
Sector Other financial intermediation

Charts

Visits

CAPITAL PLANNING HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 20, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 20, 2008 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 30, 2008 Liquidator's progress report Liquidator's progress report
Registry Sep 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 25, 2008 Liquidator's progress report Liquidator's progress report
Registry Nov 13, 2007 Liquidator's progress report 4096... Liquidator's progress report 4096...
Registry Feb 19, 2007 Resignation of a director Resignation of a director
Registry Feb 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 6, 2007 Resignation of 2 people: one Secretary (a man), one Commercial Director and one Director (a man) Resignation of 2 people: one Secretary (a man), one Commercial Director and one Director (a man)
Registry Oct 31, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 26, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 26, 2006 Miscellaneous document Miscellaneous document
Registry Oct 26, 2006 Miscellaneous document 4096... Miscellaneous document 4096...
Registry Oct 26, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 26, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Financials Jul 28, 2006 Annual accounts Annual accounts
Registry Jun 21, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 4, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 17, 2005 Annual return Annual return
Registry Aug 15, 2005 Resignation of a director Resignation of a director
Registry Aug 15, 2005 Resignation of a director 4096... Resignation of a director 4096...
Registry Jul 27, 2005 Resignation of a director Resignation of a director
Registry Jul 13, 2005 Resignation of 2 people: one Financial Adviser and one Director (a man) Resignation of 2 people: one Financial Adviser and one Director (a man)
Registry Jul 9, 2005 Appointment of a director Appointment of a director
Registry Jun 1, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 8, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 6, 2005 Appointment of a man as Director and Exec Chairman Appointment of a man as Director and Exec Chairman
Registry Mar 21, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 28, 2005 Annual accounts Annual accounts
Registry Feb 4, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 21, 2004 Annual return Annual return
Financials Feb 11, 2004 Annual accounts Annual accounts
Registry Feb 2, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 2, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 31, 2003 Resignation of one Secretary (a man) and one Commercial Director Resignation of one Secretary (a man) and one Commercial Director
Registry Dec 16, 2003 Resignation of a director Resignation of a director
Registry Dec 8, 2003 Resignation of a director 4096... Resignation of a director 4096...
Registry Dec 4, 2003 Annual return Annual return
Registry Nov 12, 2003 Resignation of one Financial Adviser and one Director (a man) Resignation of one Financial Adviser and one Director (a man)
Registry Aug 28, 2003 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Jul 31, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 13, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 12, 2003 Annual accounts Annual accounts
Registry Feb 5, 2003 Change of accounting reference date Change of accounting reference date
Registry Jan 26, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 26, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 26, 2003 Appointment of a director Appointment of a director
Registry Jan 26, 2003 Appointment of a director 4096... Appointment of a director 4096...
Registry Jan 26, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 26, 2003 Memorandum of association Memorandum of association
Registry Jan 26, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 26, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 26, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 26, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 23, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 16, 2002 Annual return Annual return
Registry Jan 17, 2002 Change of accounting reference date Change of accounting reference date
Registry Nov 22, 2001 Change of name certificate Change of name certificate
Registry Nov 22, 2001 Company name change Company name change
Registry Nov 7, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 7, 2001 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 Nov 7, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 7, 2001 Appointment of a director Appointment of a director
Registry Nov 7, 2001 Annual return Annual return
Registry Nov 7, 2001 Appointment of a director Appointment of a director
Registry Oct 24, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Nov 17, 2000 Appointment of a director Appointment of a director
Registry Nov 17, 2000 Appointment of a director 4096... Appointment of a director 4096...
Registry Nov 17, 2000 Resignation of a director Resignation of a director
Registry Oct 30, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Oct 26, 2000 Two appointments: 2 men 4096... Two appointments: 2 men 4096...

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