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

    • Overview

    Company NameCAPITAL & REGIONAL (JUNCTION GP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04311901
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pages4.71

    Registered office address changed from * 52 Grosvenor Gardens London SW1W 0AU* on Dec 02, 2013

    		2 pagesAD01

    Declaration of solvency

    		5 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Oct 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 3
    		SH01

    Statement of capital on Sep 17, 2013

    • Capital: GBP 0.0003
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share premium account 21/08/2013
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Termination of appointment of Falguni Desai as a secretary

    		1 pagesTM02

    Termination of appointment of Falguni Desai as a secretary

    		1 pagesTM02

    Appointment of Mr Stuart Andrew Wetherly as a secretary

    		1 pagesAP03

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

    		5 pagesAR01

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

    • Capital: GBP 3
    		4 pagesSH01

    Full accounts made up to Dec 31, 2011

    		14 pagesAA

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

    		5 pagesAR01

    Full accounts made up to Dec 31, 2010

    		14 pagesAA

    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

    		5 pagesAR01

    Full accounts made up to Dec 31, 2009

    		12 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

    		5 pagesAR01
    23Next

    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