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CAPITAL & REGIONAL (JUNCTION LP) LIMITED
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CAPITAL & REGIONAL (JUNCTION LP) LIMITED: Filings

    • Overview

    Company NameCAPITAL & REGIONAL (JUNCTION LP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04311896
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAPITAL & REGIONAL (JUNCTION LP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pages4.71

    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 Falguni Desai as a director

    		1 pagesTM01

    Termination of appointment of Xavier Pullen as a director

    		2 pagesTM01

    Annual return made up to Oct 26, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2012

    Statement of capital on Nov 13, 2012

    • Capital: GBP 111,289,525
    		SH01

    Amended accounts made up to Dec 31, 2011

    		7 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2011

    		8 pagesAA

    Annual return made up to Oct 26, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    		9 pagesAA

    Termination of appointment of Douglas Mcandrew as a director

    		2 pagesTM01

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Oct 26, 2010 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2009

    		14 pagesAA

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

    		2 pagesAD01

    Annual return made up to Oct 26, 2009 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2008

    		14 pagesAA

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesCAP-MDSC

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of decreasing authorised share capital

    		RES05
    234Next

    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