Advanced company searchLink opens in new window

CAPITAL & REGIONAL (LEISURE GP) LIMITED

Company number 03203097

Filter by category


Confirmation statement filters

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
06 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
02 Dec 2013 AD01 Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 2 December 2013
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
28 Nov 2013 4.70 Declaration of solvency
28 Nov 2013 600 Appointment of a voluntary liquidator
28 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Sep 2013 SH19 Statement of capital on 17 September 2013
  • GBP 0.0003
17 Sep 2013 SH20 Statement by directors
17 Sep 2013 CAP-SS Solvency statement dated 21/08/13
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
12 Jul 2013 AA Full accounts made up to 31 December 2012
15 Apr 2013 AP03 Appointment of Mr Stuart Andrew Wetherly as a secretary on 28 March 2013
15 Apr 2013 TM02 Termination of appointment of Falguni Rameshchandra Desai as a secretary on 28 March 2013
14 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 3 January 2012
  • GBP 3
27 Jun 2012 AA Full accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
24 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
02 Nov 2010 AP01 Appointment of Charles Andrew Rover Staveley as a director
08 Jul 2010 AA Total exemption 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
07 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders