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CAPITAL (TOKYO CITY) LIMITED

Company number 03863756

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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)
14 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2012 4.43 Notice of final account prior to dissolution
14 Jun 2012 4.31 Appointment of a liquidator
07 Jan 2005 COCOMP Order of court to wind up
16 Dec 2004 4.20 Statement of affairs
16 Dec 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Dec 2004 600 Appointment of a voluntary liquidator
29 Nov 2004 287 Registered office changed on 29/11/04 from: 2ND floor 39 gerrard street london W1D 5QD
01 Nov 2004 363s Return made up to 22/10/04; full list of members
31 Aug 2004 AA Total exemption full accounts made up to 31 October 2003
03 Jun 2004 288b Secretary resigned
13 May 2004 287 Registered office changed on 13/05/04 from: 19A newport court london WC2H 7JS
13 May 2004 288a New secretary appointed
29 Oct 2003 363s Return made up to 22/10/03; full list of members
02 Jun 2003 AA Total exemption full accounts made up to 31 October 2002
01 Nov 2002 363s Return made up to 22/10/02; full list of members
20 Aug 2002 AA Total exemption full accounts made up to 31 October 2001
23 Jan 2002 363s Return made up to 22/10/01; full list of members
31 Oct 2001 AA Total exemption full accounts made up to 31 October 2000
19 Dec 2000 363s Return made up to 22/10/00; full list of members
23 Feb 2000 395 Particulars of mortgage/charge
12 Nov 1999 288a New director appointed
09 Nov 1999 287 Registered office changed on 09/11/99 from: 47/49 green lane northwood middlesex HA6 3AE
09 Nov 1999 288a New secretary appointed
02 Nov 1999 288b Secretary resigned