- Company Overview for CAPCO CG WELLINGTON (O) LIMITED (01877785)
- Filing history for CAPCO CG WELLINGTON (O) LIMITED (01877785)
- People for CAPCO CG WELLINGTON (O) LIMITED (01877785)
- Charges for CAPCO CG WELLINGTON (O) LIMITED (01877785)
- Insolvency for CAPCO CG WELLINGTON (O) LIMITED (01877785)
- More for CAPCO CG WELLINGTON (O) LIMITED (01877785)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Feb 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Nov 2019 | LIQ03 | Liquidators' statement of receipts and payments to 28 October 2019 | |
06 Nov 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
17 Oct 2019 | LIQ03 | Liquidators' statement of receipts and payments to 19 September 2019 | |
09 Jul 2019 | CH01 | Director's details changed for Mr Situl Suryakant Jobanputra on 8 July 2019 | |
03 Jul 2019 | TM01 | Termination of appointment of Gary James Yardley as a director on 30 June 2019 | |
16 Oct 2018 | AD01 | Registered office address changed from 15 Grosvenor Street London W1K 4QZ England to 55 Baker Street London W1U 7EU on 16 October 2018 | |
08 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
08 Oct 2018 | RESOLUTIONS |
Resolutions
|
|
08 Oct 2018 | LIQ01 | Declaration of solvency | |
18 Sep 2018 | TM01 | Termination of appointment of Ian David Hawksworth as a director on 14 September 2018 | |
18 Sep 2018 | TM01 | Termination of appointment of Thomas Glenn Attree as a director on 14 September 2018 | |
18 Sep 2018 | TM01 | Termination of appointment of Michelle Veronica Athena Mcgrath as a director on 14 September 2018 | |
31 May 2018 | CS01 | Confirmation statement made on 26 May 2018 with no updates | |
08 Aug 2017 | RESOLUTIONS |
Resolutions
|
|
07 Aug 2017 | TM01 | Termination of appointment of Timothy David Healy as a director on 4 August 2017 | |
07 Aug 2017 | TM01 | Termination of appointment of Lawrence John Francois Hartley as a director on 4 August 2017 | |
07 Aug 2017 | TM01 | Termination of appointment of Stephen Trevor Gee as a director on 4 August 2017 | |
07 Aug 2017 | AP03 | Appointment of Ms Ruth Elizabeth Pavey as a secretary on 4 August 2017 | |
07 Aug 2017 | AP01 | Appointment of Mr Situl Suryakant Jobanputra as a director on 4 August 2017 | |
07 Aug 2017 | AP01 | Appointment of Mr Gary James Yardley as a director on 4 August 2017 | |
07 Aug 2017 | AP01 | Appointment of Mr Ian David Hawksworth as a director on 4 August 2017 | |
07 Aug 2017 | AP01 | Appointment of Ms Michelle Veronica Athena Mcgrath as a director on 4 August 2017 | |
07 Aug 2017 | AP01 | Appointment of Mr Thomas Glenn Attree as a director on 4 August 2017 | |
07 Aug 2017 | AA01 | Current accounting period extended from 31 July 2017 to 31 December 2017 |