CAPCO CG WELLINGTON (JAR) LIMITED

Company number 01273184

Date	Type	Description	View / Download
06 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 28 October 2019	(18 pages)
06 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
17 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 19 September 2019	(20 pages)
03 Jul 2019	TM01	Termination of appointment of Gary James Yardley as a director on 30 June 2019	(1 page)
15 Oct 2018	AD01	Registered office address changed from 15 Grosvenor Street London W1K 4QZ England to 55 Baker Street London W1U 7EU on 15 October 2018	(2 pages)
08 Oct 2018	600	Appointment of a voluntary liquidator	(2 pages)
08 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-20	(1 page)
08 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
18 Sep 2018	TM01	Termination of appointment of Thomas Glenn Attree as a director on 14 September 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Ian David Hawksworth as a director on 14 September 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Michelle Veronica Athena Mcgrath as a director on 14 September 2018	(1 page)
31 May 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	(3 pages)
08 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-28	(3 pages)
07 Aug 2017	TM01	Termination of appointment of Timothy David Healy as a director on 4 August 2017	(1 page)
07 Aug 2017	TM01	Termination of appointment of Stephen Trevor Gee as a director on 4 August 2017	(1 page)
07 Aug 2017	TM01	Termination of appointment of Lawrence John Francois Hartley as a director on 4 August 2017	(1 page)
07 Aug 2017	AP03	Appointment of Ms Ruth Elizabeth Pavey as a secretary on 4 August 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Mr Situl Suryakant Jobanputra as a director on 4 August 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Mr Gary James Yardley as a director on 4 August 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Mr Ian David Hawksworth as a director on 4 August 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Ms Michelle Veronica Athena Mcgrath as a director on 4 August 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Mr Thomas Glenn Attree as a director on 4 August 2017	(2 pages)
07 Aug 2017	AD01	Registered office address changed from No.1 London Bridge London SE1 9BG to 15 Grosvenor Street London W1K 4QZ on 7 August 2017	(1 page)
07 Aug 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(1 page)