CAPITAL & LANHAM DEVELOPMENTS (CROYDON) LIMITED filing history - Find and update company information

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CAPITAL & LANHAM DEVELOPMENTS (CROYDON) LIMITED

Company number 02993782

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Oct 2012	4.71	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 - 12 pages (12 pages)
01 Dec 2011	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 1 December 2011	View PDF Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-25 - link opens in a new window - 1 page (1 page)
18 Nov 2011	TM01	Termination of appointment of Xavier Pullen as a director on 9 November 2011	View PDF Termination of appointment of Xavier Pullen as a director on 9 November 2011 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jul 2011	SH01	Statement of capital following an allotment of shares on 13 July 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 13 July 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
23 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	View PDF Annual return made up to 23 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
01 Mar 2010	TM02	Termination of appointment of Graham Inglis as a secretary	View PDF Termination of appointment of Graham Inglis as a secretary - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AP03	Appointment of Falguni Desai as a secretary	View PDF Appointment of Falguni Desai as a secretary - link opens in a new window - 3 pages (3 pages)
26 Feb 2010	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010	View PDF Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	View PDF Annual return made up to 23 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
27 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/04/2009	View PDF Resolutions RES13 ‐ Section 175 30/04/2009 - link opens in a new window - 1 page (1 page)
25 Nov 2008	363a	Return made up to 23/11/08; full list of members	View PDF Return made up to 23/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
08 Oct 2008	288a	Director appointed charles andrew rover staveley	View PDF Director appointed charles andrew rover staveley - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	288b	Appointment Terminated Director william sunnucks	View PDF Appointment Terminated Director william sunnucks - link opens in a new window - 1 page (1 page)
26 Nov 2007	363a	Return made up to 23/11/07; full list of members	View PDF Return made up to 23/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
31 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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