- Company Overview for CAPITAL & LANHAM LIMITED (02837534)
- Filing history for CAPITAL & LANHAM LIMITED (02837534)
- People for CAPITAL & LANHAM LIMITED (02837534)
- Charges for CAPITAL & LANHAM LIMITED (02837534)
- Insolvency for CAPITAL & LANHAM LIMITED (02837534)
- More for CAPITAL & LANHAM LIMITED (02837534)
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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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
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|
18 Nov 2011 | TM01 | Termination of appointment of Xavier Pullen as a director on 9 November 2011 | |
18 Jan 2011 | RESOLUTIONS |
Resolutions
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|
31 Dec 2010 | AR01 |
Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2010-12-31
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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
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|
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 |