CAPCO CG WELLINGTON (JAH) LIMITED

08282157
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
06 Feb 2020 gazette Gazette Dissolved Liquidation 1 Buy now
06 Nov 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
06 Nov 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 18 Buy now
16 Oct 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
03 Jul 2019 officers Termination of appointment of director (Gary James Yardley) 1 Buy now
16 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Oct 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
08 Oct 2018 resolution Resolution 1 Buy now
08 Oct 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
18 Sep 2018 officers Termination of appointment of director (Michelle Veronica Athena Mcgrath) 1 Buy now
18 Sep 2018 officers Termination of appointment of director (Thomas Glenn Attree) 1 Buy now
18 Sep 2018 officers Termination of appointment of director (Ian David Hawksworth) 1 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 Sep 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Aug 2017 resolution Resolution 3 Buy now
08 Aug 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Aug 2017 officers Termination of appointment of director (Timothy David Healy) 1 Buy now
07 Aug 2017 officers Termination of appointment of director (Lawrence John Francois Hartley) 1 Buy now
07 Aug 2017 officers Termination of appointment of director (Stephen Trevor Gee) 1 Buy now
07 Aug 2017 officers Appointment of secretary (Ms Ruth Elizabeth Pavey) 2 Buy now
07 Aug 2017 officers Appointment of director (Mr Situl Suryakant Jobanputra) 2 Buy now
07 Aug 2017 officers Appointment of director (Mr Gary James Yardley) 2 Buy now
07 Aug 2017 officers Appointment of director (Mr Ian David Hawksworth) 2 Buy now
07 Aug 2017 officers Appointment of director (Ms Michelle Veronica Athena Mcgrath) 2 Buy now
07 Aug 2017 officers Appointment of director (Mr Thomas Glenn Attree) 2 Buy now
07 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Mar 2017 accounts Annual Accounts 7 Buy now
27 May 2016 annual-return Annual Return 5 Buy now
15 Apr 2016 accounts Annual Accounts 7 Buy now
24 Sep 2015 officers Change of particulars for director (Mr Laurence Hartley) 2 Buy now
26 May 2015 annual-return Annual Return 5 Buy now
23 Apr 2015 accounts Annual Accounts 7 Buy now
03 Dec 2014 officers Change of particulars for director (Mr Stephen Trevor Gee) 2 Buy now
03 Dec 2014 officers Change of particulars for director (Mr Timothy David Healy) 2 Buy now
03 Dec 2014 officers Change of particulars for director (Mr Laurence Hartley) 2 Buy now
05 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2014 annual-return Annual Return 6 Buy now
23 Apr 2014 accounts Annual Accounts 6 Buy now
18 Nov 2013 annual-return Annual Return 6 Buy now
20 Sep 2013 capital Return of Allotment of shares 4 Buy now
18 Mar 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Feb 2013 officers Appointment of director (Mr Timothy David Healy) 3 Buy now
04 Feb 2013 officers Appointment of director (Mr Laurence Hartley) 3 Buy now
08 Dec 2012 mortgage Particulars of a mortgage or charge 6 Buy now
06 Nov 2012 incorporation Incorporation Company 7 Buy now