CAPITAL & REGIONAL INCOME LIMITED

Company number 05661798

Date	Type	Description	View / Download
18 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
03 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with updates	(4 pages)
22 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 27 September 2019	(16 pages)
02 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with updates	(4 pages)
08 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 27 September 2018	(15 pages)
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with updates	(4 pages)
20 Oct 2017	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to Tavistock House South Tavistock Square London WC1H 9LG on 20 October 2017	(2 pages)
13 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-28	(1 page)
13 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
15 Jun 2017	TM01	Termination of appointment of Hugh Yelverton Scott-Barrett as a director on 15 June 2017	(1 page)
12 Jun 2017	CH01	Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017	(2 pages)
12 Jun 2017	CH01	Director's details changed for Mr Hugh Yelverton Scott-Barrett on 12 June 2017	(2 pages)
12 Jun 2017	CH01	Director's details changed for Mr Kenneth Charles Ford on 12 June 2017	(2 pages)
16 Mar 2017	MA	Memorandum and Articles of Association	(31 pages)
09 Mar 2017	SH19	Statement of capital on 9 March 2017 GBP 1	(4 pages)
09 Feb 2017	SH20	Statement by Directors	(1 page)
09 Feb 2017	CAP-SS	Solvency Statement dated 30/01/17	(1 page)
09 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 30/01/2017 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Dec 2016	AP01	Appointment of Mr James Maltby Ryman as a director on 22 December 2016	(2 pages)
23 Dec 2016	TM01	Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
05 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 3	(7 pages)