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CAPITAL & REGIONAL ESTATES LIMITED

Company number 02242280

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Company Results (links open in a new window)
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)
09 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
30 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 26 December 2017
View PDF Liquidators' statement of receipts and payments to 26 December 2017 - link opens in a new window - 15 pages (15 pages)
01 Mar 2017 4.68 Liquidators' statement of receipts and payments to 26 December 2016
09 Feb 2016 4.68 Liquidators' statement of receipts and payments to 26 December 2015
02 Feb 2015 4.68 Liquidators' statement of receipts and payments to 26 December 2014
View PDF Liquidators' statement of receipts and payments to 26 December 2014 - link opens in a new window - 10 pages (10 pages)
05 Mar 2014 4.68 Liquidators' statement of receipts and payments to 26 December 2013
16 Jan 2013 AD01 Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 16 January 2013
15 Jan 2013 4.70 Declaration of solvency
15 Jan 2013 600 Appointment of a voluntary liquidator
15 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Dec 2012 TM01 Termination of appointment of Xavier Pullen as a director
21 Dec 2012 TM01 Termination of appointment of Kenneth Ford as a director
29 Aug 2012 SH20 Statement by directors
29 Aug 2012 SH19 Statement of capital on 29 August 2012
  • GBP 1.97
29 Aug 2012 CAP-SS Solvency statement dated 03/01/12
29 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2012 AA Full accounts made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
24 Jun 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
25 Jun 2010 AA Full accounts made up to 31 December 2009
26 Feb 2010 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010