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CAPITAL & ORIENTAL HOLDINGS LIMITED
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CAPITAL & ORIENTAL HOLDINGS LIMITED: Filings

    • Overview

    Company NameCAPITAL & ORIENTAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08893377
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAPITAL & ORIENTAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Amended accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAAMD

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Feb 13, 2016

    		21 pagesRP04

    Statement of capital following an allotment of shares on Apr 01, 2015

    • Capital: GBP 21,376
    		4 pagesSH01

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Amended accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAAMD

    Annual return made up to Feb 13, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 1,000
    		SH01
    Annotations
    DateAnnotation
    Jun 03, 2016Clarification A second filed AR01 was registered on 03/06/2016

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Appointment of Mr Collin Wendell Walwyn as a director on Feb 13, 2015

    		2 pagesAP01

    Appointment of Mr Abdou Razak Amadou as a director on Feb 13, 2015

    		2 pagesAP01

    Termination of appointment of Mark Andrew Potelli-Chadwick as a director on Nov 21, 2014

    		1 pagesTM01

    Termination of appointment of Ross John Hammond as a director on Oct 16, 2014

    		1 pagesTM01

    Termination of appointment of Andrew James Bell as a director on Feb 13, 2015

    		1 pagesTM01

    Annual return made up to Feb 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Ross John Hammond on Feb 23, 2015

    		2 pagesCH01

    Registered office address changed from , 8 John Street, London, England, WC1N 2ES to 7 John Street London WC1N 2ES on Feb 23, 2015

    		1 pagesAD01

    Secretary's details changed for Jirehouse Secretaries Ltd on Feb 23, 2015

    		1 pagesCH04

    Director's details changed for Mark Andrew Potelli-Chadwick on Feb 23, 2015

    		2 pagesCH01

    Termination of appointment of Rodger Crawford Young as a director on Jan 01, 2015

    		1 pagesTM01

    Appointment of Mr Andrew James Bell as a director on Nov 19, 2014

    		2 pagesAP01

    Termination of appointment of Charles Calverley as a director

    		1 pagesTM01
    2Next

    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