Companies House does not verify the accuracy of the information filed

Advanced company search

CAPITAL & REGIONAL (LEISURE GP) LIMITED

Company number 03203097

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2015	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 - 14 pages (14 pages)
02 Dec 2013	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 2 December 2013	View PDF Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP .001	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP .001 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
17 Sep 2013	SH19	Statement of capital on 17 September 2013 GBP 0.0003	View PDF Statement of capital on 17 September 2013 GBP 0.0003 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
17 Sep 2013	CAP-SS	Solvency statement dated 21/08/13	View PDF Solvency statement dated 21/08/13 - link opens in a new window - 1 page (1 page)
17 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 21/08/2013 RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 21/08/2013 RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
15 Apr 2013	AP03	Appointment of Mr Stuart Andrew Wetherly as a secretary on 28 March 2013	View PDF Appointment of Mr Stuart Andrew Wetherly as a secretary on 28 March 2013 - link opens in a new window - 1 page (1 page)
15 Apr 2013	TM02	Termination of appointment of Falguni Rameshchandra Desai as a secretary on 28 March 2013	View PDF Termination of appointment of Falguni Rameshchandra Desai as a secretary on 28 March 2013 - link opens in a new window - 1 page (1 page)
14 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2012	SH01	Statement of capital following an allotment of shares on 3 January 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 3 January 2012 GBP 3 - link opens in a new window - 4 pages (4 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
13 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 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)
15 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2010	AP01	Appointment of Charles Andrew Rover Staveley as a director	View PDF Appointment of Charles Andrew Rover Staveley as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 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)
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)
07 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?