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CAPCO INVESTMENT LONDON (NO.2) LIMITED
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CAPCO INVESTMENT LONDON (NO.2) LIMITED: Filings

    • Overview

    Company NameCAPCO INVESTMENT LONDON (NO.2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12632735
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAPCO INVESTMENT LONDON (NO.2) 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

    		1 pagesDS01

    Satisfaction of charge 126327350001 in full

    		1 pagesMR04

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher Peter Alan Ward as a director on Dec 22, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Appointment of Ms Desna Lee Martin as a secretary on Apr 19, 2023

    		2 pagesAP03

    Appointment of Mr Christopher Peter Alan Ward as a director on Mar 06, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		18 pagesAA

    Second filing to change the details of Situl Suryakant Jobanputra as a director

    		6 pagesRP04CH01

    Director's details changed for Mr Situl Suryakant Jobanputra on Jun 03, 2021

    		3 pagesCH01
    Annotations
    DateAnnotation
    Jul 07, 2021Clarification A second filed CH01 was registered on 07/07/2021.

    Confirmation statement made on May 28, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Leigh Mccaveny as a secretary on Dec 31, 2020

    		1 pagesTM02

    Current accounting period shortened from May 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Director's details changed for Mr Situl Suryakant Jobanputra on Dec 02, 2020

    		2 pagesCH01

    Registration of charge 126327350001, created on Nov 30, 2020

    		26 pagesMR01

    Registered office address changed from 15 Grosvenor Street London W1K 4QZ United Kingdom to Regal House 14 James Street London WC2E 8BU on Dec 02, 2020

    		1 pagesAD01

    Change of details for Capco Investment London Limited as a person with significant control on Dec 02, 2020

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 13, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 13, 2020

    		RES15

    Change of details for Holdco 678 Limited as a person with significant control on Nov 13, 2020

    		2 pagesPSC05

    Appointment of Ruth Elizabeth Pavey as a secretary on Nov 12, 2020

    		2 pagesAP03
    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