CAPITAL & REGIONAL ESTATES LIMITED: Filings

  • Overview

    Company NameCAPITAL & REGIONAL ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02242280
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAPITAL & REGIONAL ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 26, 2017

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 26, 2016

    10 pages4.68

    Liquidators' statement of receipts and payments to Dec 26, 2015

    10 pages4.68

    Liquidators' statement of receipts and payments to Dec 26, 2014

    10 pages4.68

    Liquidators' statement of receipts and payments to Dec 26, 2013

    10 pages4.68

    Registered office address changed from * 52 Grosvenor Gardens London SW1W 0AU* on Jan 16, 2013

    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

    LRESSP

    Termination of appointment of Xavier Pullen as a director

    2 pagesTM01

    Termination of appointment of Kenneth Ford as a director

    2 pagesTM01

    legacy

    1 pagesSH20

    Statement of capital on Aug 29, 2012

    • Capital: GBP 1.97
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2011

    14 pagesAA

    Annual return made up to Jun 15, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2010

    13 pagesAA

    Annual return made up to Jun 15, 2011 with full list of shareholders

    6 pagesAR01

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Jun 15, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Registered office address changed from * 10 Lower Grosvenor Place London SW1W 0EN* on Feb 26, 2010

    2 pagesAD01

    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