Having been setup in 1991, Capital Bank Property Investments (6) Ltd are based in London. The business has one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Michelle Antoinette Angela | 03 September 2013 | 23 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 26 December 2017 | |
| LIQ13 - N/A | 26 September 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 November 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 November 2016 | |
| AD01 - Change of registered office address | 28 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 October 2016 | |
| RESOLUTIONS - N/A | 25 October 2016 | |
| 4.70 - N/A | 25 October 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25 October 2016 | |
| TM01 - Termination of appointment of director | 14 September 2016 | |
| TM02 - Termination of appointment of secretary | 05 April 2016 | |
| AP04 - Appointment of corporate secretary | 05 April 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 03 January 2016 | |
| TM01 - Termination of appointment of director | 01 October 2015 | |
| AP01 - Appointment of director | 30 September 2015 | |
| TM01 - Termination of appointment of director | 18 March 2015 | |
| CH01 - Change of particulars for director | 10 March 2015 | |
| CH01 - Change of particulars for director | 10 March 2015 | |
| AA - Annual Accounts | 03 March 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| CH01 - Change of particulars for director | 19 August 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| TM02 - Termination of appointment of secretary | 05 September 2013 | |
| AP03 - Appointment of secretary | 05 September 2013 | |
| AP01 - Appointment of director | 17 June 2013 | |
| AP01 - Appointment of director | 13 June 2013 | |
| TM01 - Termination of appointment of director | 12 June 2013 | |
| TM01 - Termination of appointment of director | 12 June 2013 | |
| TM01 - Termination of appointment of director | 12 June 2013 | |
| AP01 - Appointment of director | 12 June 2013 | |
| AA - Annual Accounts | 04 April 2013 | |
| AP01 - Appointment of director | 14 March 2013 | |
| AR01 - Annual Return | 08 February 2013 | |
| RESOLUTIONS - N/A | 21 August 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| TM01 - Termination of appointment of director | 12 December 2011 | |
| AP01 - Appointment of director | 12 December 2011 | |
| AP01 - Appointment of director | 03 May 2011 | |
| AP01 - Appointment of director | 18 April 2011 | |
| AA - Annual Accounts | 18 March 2011 | |
| TM01 - Termination of appointment of director | 01 March 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AP01 - Appointment of director | 06 September 2010 | |
| TM01 - Termination of appointment of director | 06 September 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| CH03 - Change of particulars for secretary | 05 July 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| CH03 - Change of particulars for secretary | 11 May 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH03 - Change of particulars for secretary | 09 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2009 | |
| AUD - Auditor's letter of resignation | 16 July 2009 | |
| AUD - Auditor's letter of resignation | 07 July 2009 | |
| AA - Annual Accounts | 08 April 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| AA - Annual Accounts | 22 February 2007 | |
| 363a - Annual Return | 17 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
| 287 - Change in situation or address of Registered Office | 14 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2006 | |
| AA - Annual Accounts | 14 February 2006 | |
| 363a - Annual Return | 08 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2005 | |
| 363a - Annual Return | 15 February 2005 | |
| AA - Annual Accounts | 10 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2004 | |
| AA - Annual Accounts | 16 March 2004 | |
| 363a - Annual Return | 24 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
| AA - Annual Accounts | 03 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
| 363a - Annual Return | 20 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2002 | |
| AA - Annual Accounts | 01 May 2002 | |
| 363a - Annual Return | 07 March 2002 | |
| AA - Annual Accounts | 05 March 2001 | |
| 363a - Annual Return | 14 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2000 | |
| AA - Annual Accounts | 02 May 2000 | |
| 363a - Annual Return | 08 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 1999 | |
| AUD - Auditor's letter of resignation | 23 April 1999 | |
| AA - Annual Accounts | 19 March 1999 | |
| 363a - Annual Return | 25 February 1999 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 February 1999 | |
| 353 - Register of members | 22 February 1999 | |
| 287 - Change in situation or address of Registered Office | 15 January 1999 | |
| AA - Annual Accounts | 11 April 1998 | |
| 363a - Annual Return | 25 February 1998 | |
| CERTNM - Change of name certificate | 29 August 1997 | |
| 287 - Change in situation or address of Registered Office | 19 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 May 1997 | |
| AA - Annual Accounts | 25 April 1997 | |
| 363a - Annual Return | 21 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 1996 | |
| 395 - Particulars of a mortgage or charge | 10 July 1996 | |
| 288 - N/A | 05 June 1996 | |
| AA - Annual Accounts | 31 March 1996 | |
| 363x - Annual Return | 21 February 1996 | |
| 395 - Particulars of a mortgage or charge | 22 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 1995 | |
| 363x - Annual Return | 20 February 1995 | |
| AA - Annual Accounts | 11 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 1995 | |
| 395 - Particulars of a mortgage or charge | 23 December 1994 | |
| 288 - N/A | 28 April 1994 | |
| AA - Annual Accounts | 29 March 1994 | |
| 363x - Annual Return | 18 February 1994 | |
| 288 - N/A | 25 November 1993 | |
| 395 - Particulars of a mortgage or charge | 20 August 1993 | |
| 363x - Annual Return | 18 February 1993 | |
| AA - Annual Accounts | 10 January 1993 | |
| 288 - N/A | 31 March 1992 | |
| 363x - Annual Return | 25 February 1992 | |
| MEM/ARTS - N/A | 17 October 1991 | |
| 288 - N/A | 17 October 1991 | |
| 288 - N/A | 17 October 1991 | |
| 288 - N/A | 17 October 1991 | |
| RESOLUTIONS - N/A | 30 September 1991 | |
| RESOLUTIONS - N/A | 11 September 1991 | |
| RESOLUTIONS - N/A | 11 September 1991 | |
| RESOLUTIONS - N/A | 11 September 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 August 1991 | |
| CERTNM - Change of name certificate | 09 May 1991 | |
| NEWINC - New incorporation documents | 08 April 1991 | |
| NEWINC - New incorporation documents | 08 April 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Letter of charge | 19 June 1996 | Fully Satisfied |
N/A |
| Letter of charge | 20 February 1995 | Fully Satisfied |
N/A |
| Letter of charge | 13 December 1994 | Fully Satisfied |
N/A |
| Letter of charge | 12 August 1993 | Fully Satisfied |
N/A |
