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CAPCO CG WELLINGTON (JAH) LIMITED
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CAPCO CG WELLINGTON (JAH) LIMITED: Filings

    • Overview

    Company NameCAPCO CG WELLINGTON (JAH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08282157
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAPCO CG WELLINGTON (JAH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 28, 2019

    		18 pagesLIQ03

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 19, 2019

    		20 pagesLIQ03

    Termination of appointment of Gary James Yardley as a director on Jun 30, 2019

    		1 pagesTM01

    Registered office address changed from 15 Grosvenor Street London W1K 4QZ England to 55 Baker Street London W1U 7EU on Oct 16, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 20, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Michelle Veronica Athena Mcgrath as a director on Sep 14, 2018

    		1 pagesTM01

    Termination of appointment of Thomas Glenn Attree as a director on Sep 14, 2018

    		1 pagesTM01

    Termination of appointment of Ian David Hawksworth as a director on Sep 14, 2018

    		1 pagesTM01

    Confirmation statement made on May 26, 2018 with updates

    		4 pagesCS01

    Notification of Capital & Counties Cg Limited as a person with significant control on Aug 04, 2017

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 05, 2018

    		2 pagesPSC09

    Current accounting period extended from Jul 31, 2017 to Dec 31, 2017

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 08, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 28, 2017

    		RES15

    Current accounting period shortened from Dec 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Termination of appointment of Timothy David Healy as a director on Aug 04, 2017

    		1 pagesTM01

    Termination of appointment of Lawrence John Francois Hartley as a director on Aug 04, 2017

    		1 pagesTM01

    Termination of appointment of Stephen Trevor Gee as a director on Aug 04, 2017

    		1 pagesTM01

    Appointment of Ms Ruth Elizabeth Pavey as a secretary on Aug 04, 2017

    		2 pagesAP03

    Appointment of Mr Situl Suryakant Jobanputra as a director on Aug 04, 2017

    		2 pagesAP01

    Appointment of Mr Gary James Yardley as a director on Aug 04, 2017

    		2 pagesAP01

    Appointment of Mr Ian David Hawksworth as a director on Aug 04, 2017

    		2 pagesAP01
    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