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CAPITAL & REGIONAL (MILTON KEYNES) LIMITED
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CAPITAL & REGIONAL (MILTON KEYNES) LIMITED: Filings

    • Overview

    Company NameCAPITAL & REGIONAL (MILTON KEYNES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02439642
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAPITAL & REGIONAL (MILTON KEYNES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		GAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pages4.71

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

    		11 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

    Statement of capital on Aug 29, 2012

    • Capital: GBP 1.88
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jan 03, 2012

    • Capital: GBP 4,700,001
    		4 pagesSH01

    Total exemption full accounts made up to Dec 31, 2011

    		7 pagesAA

    Annual return made up to May 10, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    		9 pagesAA

    Annual return made up to May 10, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2009

    		12 pagesAA

    Annual return made up to May 10, 2010 with full list of shareholders

    		5 pagesAR01

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

    		2 pagesAD01

    Full accounts made up to Dec 31, 2008

    		13 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 30/04/2009
    		RES13

    legacy

    		1 pages288b

    legacy

    		4 pages363a
    23456Next

    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