CAPITAL MANAGEMENT AND INVESTMENT LIMITED

Company number 03214950

Date	Type	Description	View / Download
21 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
05 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
05 Jul 2018	LIQ10	Removal of liquidator by court order	(13 pages)
08 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 11 September 2017	(19 pages)
08 Aug 2017	PSC08	Notification of a person with significant control statement	(3 pages)
29 Sep 2016	AD01	Registered office address changed from 3rd Floor, Watson House 54 Baker Street London W1U 7BU to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 29 September 2016	(2 pages)
27 Sep 2016	4.70	Declaration of solvency	(3 pages)
26 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
26 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-12	(1 page)
08 Aug 2016	TM01	Termination of appointment of Timothy David Woodcock as a director on 8 August 2016	(1 page)
08 Aug 2016	TM02	Termination of appointment of Timothy David Woodcock as a secretary on 8 August 2016	(1 page)
27 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-aim & investments 12/01/2016	(1 page)
27 Apr 2016	MAR	Re-registration of Memorandum and Articles	(19 pages)
27 Apr 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Apr 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Apr 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Nick Peter Ledbetter as a director on 20 April 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Charles Nasser as a director on 13 April 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Giles Davies as a director on 17 April 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Edward Albert Charles Spencer Churchill as a director on 18 March 2016	(1 page)
15 Apr 2016	MR04	Satisfaction of charge 2 in full	(1 page)
15 Apr 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
05 Feb 2016	CH03	Secretary's details changed for Mr Tim David Woodcock on 7 January 2016	(1 page)
26 Jan 2016	MA	Memorandum and Articles of Association	(19 pages)