About

Registered Number: 06395945
Date of Incorporation: 10/10/2007 (16 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 22/08/2014 (9 years and 8 months ago)
Registered Address: Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG

 

Capital & Regional Uk Ltd was founded on 10 October 2007 and has its registered office in London. This company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 August 2014
4.71 - Return of final meeting in members' voluntary winding-up 22 May 2014
4.68 - Liquidator's statement of receipts and payments 05 March 2014
AD01 - Change of registered office address 16 January 2013
RESOLUTIONS - N/A 15 January 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 15 January 2013
4.70 - N/A 15 January 2013
TM01 - Termination of appointment of director 24 December 2012
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 24 June 2011
RESOLUTIONS - N/A 17 January 2011
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 08 July 2010
AD01 - Change of registered office address 26 February 2010
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 04 September 2009
RESOLUTIONS - N/A 27 August 2009
363a - Annual Return 10 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
288b - Notice of resignation of directors or secretaries 19 December 2007
288b - Notice of resignation of directors or secretaries 19 December 2007
288b - Notice of resignation of directors or secretaries 19 December 2007
288a - Notice of appointment of directors or secretaries 19 December 2007
288a - Notice of appointment of directors or secretaries 19 December 2007
288a - Notice of appointment of directors or secretaries 19 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2007
287 - Change in situation or address of Registered Office 17 December 2007
225 - Change of Accounting Reference Date 17 December 2007
MEM/ARTS - N/A 17 December 2007
CERTNM - Change of name certificate 12 December 2007
NEWINC - New incorporation documents 10 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.