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CAPITAL & REGIONAL (JUNCTION LP) LIMITED

Company number 04311896

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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)
05 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
05 Mar 2014 4.68 Liquidators' statement of receipts and payments to 26 December 2013
16 Jan 2013 AD01 Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 16 January 2013
15 Jan 2013 4.70 Declaration of solvency
15 Jan 2013 600 Appointment of a voluntary liquidator
15 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Dec 2012 TM01 Termination of appointment of Falguni Desai as a director
21 Dec 2012 TM01 Termination of appointment of Xavier Pullen as a director
13 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
Statement of capital on 2012-11-13
  • GBP 111,289,525
15 Aug 2012 AAMD Amended accounts made up to 31 December 2011
27 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
24 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
09 May 2011 TM01 Termination of appointment of Douglas Mcandrew as a director
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
25 Jun 2010 AA 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
10 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
07 Jan 2009 SH20 Statement by directors
07 Jan 2009 CAP-SS Solvency statement dated 23/12/08
07 Jan 2009 CAP-MDSC Min detail amend capital eff 07/01/09
07 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association