CAPITAL & LANHAM LIMITED

Company number 02837534

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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)
31 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
01 Dec 2011 AD01 Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 1 December 2011
01 Dec 2011 4.70 Declaration of solvency
01 Dec 2011 600 Appointment of a voluntary liquidator
01 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-25
18 Nov 2011 TM01 Termination of appointment of Xavier Pullen as a director on 9 November 2011
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2010 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2010-12-31
  • GBP 50,000
01 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
01 Mar 2010 TM02 Termination of appointment of Graham Inglis as a secretary
01 Mar 2010 AP03 Appointment of Falguni Desai as a secretary
26 Feb 2010 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
09 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
27 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/04/2009
13 Jan 2009 363a Return made up to 31/12/08; full list of members
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
08 Oct 2008 288a Director appointed charles andrew rover staveley
01 Oct 2008 288b Appointment Terminated Director william sunnucks
01 Apr 2008 288b Appointment Terminated Director martin barber
03 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
02 Jul 2007 288b Director resigned
12 Mar 2007 288c Director's particulars changed