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CAPITAL HOUSE INVESTMENTS LIMITED
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CAPITAL HOUSE INVESTMENTS LIMITED: Filings

    • Overview

    Company NameCAPITAL HOUSE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02107754
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAPITAL HOUSE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pages4.71

    Registered office address changed from Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA to 25 Farringdon Street London EC4A 4AB on Jul 10, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 26, 2015

    		LRESSP

    Second filing of AR01 previously delivered to Companies House made up to Jun 01, 2015

    		14 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Jun 01, 2014

    		15 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Jun 01, 2013

    		15 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Jun 01, 2012

    		15 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Jun 01, 2011

    		15 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Jun 01, 2010

    		15 pagesRP04

    Annual return made up to Jun 01, 2009 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Jun 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 13,300,000
    		SH01
    Annotations
    DateAnnotation
    Jul 08, 2015Clarification A second filed AR01 was registered on 08/07/2015

    Termination of appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on Oct 31, 2014

    		1 pagesTM02

    Appointment of Mrs Isabella Iona Alison Partridge as a secretary on Oct 31, 2014

    		2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 13,300,000
    		SH01
    Annotations
    DateAnnotation
    Jun 18, 2015Clarification A second filed AR01 was registered on 18/06/2015

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    		5 pagesAR01
    Annotations
    DateAnnotation
    Jun 18, 2015Clarification A second filed AR01 was registered on 18/06/2015

    Accounts for a dormant company made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Jun 01, 2012 with full list of shareholders

    		5 pagesAR01
    Annotations
    DateAnnotation
    Jun 18, 2015Clarification A second filed AR01 was registered on 18/06/2015

    Director's details changed for Mr Andrew Terence Downs on Jun 22, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Annual return made up to Jun 01, 2011 with full list of shareholders

    		6 pagesAR01
    Annotations
    DateAnnotation
    Jun 18, 2015Clarification A second filed AR01 was registered on 18/06/2015
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0