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CAPCO EMPRESS STATE LP LIMITED

Company number 06482931

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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)
28 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2016 4.68 Liquidators' statement of receipts and payments to 9 December 2016
28 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
15 Dec 2016 TM01 Termination of appointment of Soumen Das as a director on 8 December 2016
13 Jan 2016 4.68 Liquidators' statement of receipts and payments to 16 December 2015
02 Jan 2015 AD01 Registered office address changed from 15 Grosvenor Street London W1K 4QZ to 55 Baker Street London W1U 7EU on 2 January 2015
31 Dec 2014 600 Appointment of a voluntary liquidator
31 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-17
31 Dec 2014 4.70 Declaration of solvency
15 Dec 2014 TM01 Termination of appointment of William Reginald Black as a director on 11 December 2014
15 Dec 2014 TM01 Termination of appointment of Ian David Hawksworth as a director on 11 December 2014
31 Jul 2014 TM01 Termination of appointment of Balbinder Singh Tattar as a director on 31 July 2014
07 May 2014 AA Full accounts made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
03 Jul 2013 AA Full accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
01 May 2012 AA Full accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
16 May 2011 AA Full accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
29 Nov 2010 AD01 Registered office address changed from 40 Broadway London SW1H 0BU on 29 November 2010
26 Aug 2010 CH01 Director's details changed for Balbinder Singh Tattar on 4 August 2010
26 May 2010 AA Full accounts made up to 31 December 2009
24 May 2010 AP03 Appointment of Ruth Elizabeth Pavey as a secretary
24 May 2010 AP01 Appointment of Soumen Das as a director