CAPCO FLORAL PLACE LIMITED

Company number 04531119

Date	Type	Description	View / Download
15 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Aug 2014	4.68	Liquidators' statement of receipts and payments to 21 July 2014	(4 pages)
15 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
28 Nov 2013	AD01	Registered office address changed from 15 Grosvenor Street London W1K 4QZ United Kingdom on 28 November 2013	(2 pages)
27 Nov 2013	4.70	Declaration of solvency	(3 pages)
27 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
27 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-11-20	(1 page)
20 Nov 2013	TM01	Termination of appointment of Ian Hawksworth as a director	(1 page)
20 Nov 2013	TM01	Termination of appointment of Sarah-Jane Curtis as a director	(1 page)
20 Nov 2013	TM01	Termination of appointment of Gary Yardley as a director	(1 page)
11 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1	(5 pages)
24 Aug 2013	MR04	Satisfaction of charge 1 in full	(5 pages)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
11 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(5 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
23 Sep 2011	AP01	Appointment of Sarah-Jane Curtis as a director	(3 pages)
12 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(5 pages)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
29 Nov 2010	AD01	Registered office address changed from 40 Broadway London SW1H 0BU on 29 November 2010	(1 page)
17 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(5 pages)
26 Aug 2010	CH01	Director's details changed for Balbinder Singh Tattar on 4 August 2010	(2 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
24 May 2010	AP03	Appointment of Ruth Elizabeth Pavey as a secretary	(3 pages)
24 May 2010	AP01	Appointment of Somen Das as a director	(3 pages)
18 May 2010	TM02	Termination of appointment of Susan Folger as a secretary	(1 page)