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CAPITAL HOUSE INVESTMENTS LIMITED

Company number 02107754

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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)
22 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
10 Jul 2015 AD01 Registered office address changed from Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA to 25 Farringdon Street London EC4A 4AB on 10 July 2015
09 Jul 2015 4.70 Declaration of solvency
09 Jul 2015 600 Appointment of a voluntary liquidator
09 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-26
08 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 June 2015
18 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 June 2014
18 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 June 2013
18 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 June 2012
18 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 June 2011
18 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 June 2010
18 Jun 2015 AR01 Annual return made up to 1 June 2009 with full list of shareholders
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 13,300,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/07/2015
14 Nov 2014 TM02 Termination of appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on 31 October 2014
14 Nov 2014 AP03 Appointment of Mrs Isabella Iona Alison Partridge as a secretary on 31 October 2014
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 13,300,000
  • ANNOTATION Clarification a second filed AR01 was registered on 18/06/2015
24 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/06/2015
06 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/06/2015
22 Jun 2012 CH01 Director's details changed for Mr Andrew Terence Downs on 22 June 2012
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/06/2015