Capital Pub Company Trading Ltd was registered on 14 February 2011 and has its registered office in London, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the this company. The current directors of the organisation are Keswick, Lindsay, Gower, Chantelle.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KESWICK, Lindsay | 12 January 2012 | - | 1 |
GOWER, Chantelle | 14 February 2011 | 12 January 2012 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 04 February 2020 | |
LIQ01 - N/A | 03 February 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 03 February 2020 | |
RESOLUTIONS - N/A | 27 January 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 27 January 2020 | |
LIQ01 - N/A | 27 January 2020 | |
SH19 - Statement of capital | 13 January 2020 | |
RESOLUTIONS - N/A | 17 December 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 December 2019 | |
CAP-SS - N/A | 17 December 2019 | |
RESOLUTIONS - N/A | 13 December 2019 | |
CS01 - N/A | 12 April 2019 | |
AA - Annual Accounts | 26 October 2018 | |
CS01 - N/A | 16 February 2018 | |
TM01 - Termination of appointment of director | 31 January 2018 | |
AP01 - Appointment of director | 31 January 2018 | |
AA - Annual Accounts | 22 September 2017 | |
CS01 - N/A | 14 February 2017 | |
AA - Annual Accounts | 24 November 2016 | |
AR01 - Annual Return | 21 February 2016 | |
AD01 - Change of registered office address | 17 February 2016 | |
AA - Annual Accounts | 02 February 2016 | |
TM01 - Termination of appointment of director | 27 April 2015 | |
AP01 - Appointment of director | 27 April 2015 | |
AR01 - Annual Return | 16 February 2015 | |
AA - Annual Accounts | 05 February 2015 | |
TM01 - Termination of appointment of director | 01 October 2014 | |
AP01 - Appointment of director | 25 September 2014 | |
AR01 - Annual Return | 04 March 2014 | |
AA - Annual Accounts | 30 January 2014 | |
AR01 - Annual Return | 15 February 2013 | |
TM01 - Termination of appointment of director | 30 November 2012 | |
AP01 - Appointment of director | 26 November 2012 | |
TM02 - Termination of appointment of secretary | 26 November 2012 | |
AA - Annual Accounts | 19 November 2012 | |
AA01 - Change of accounting reference date | 31 October 2012 | |
AD01 - Change of registered office address | 31 October 2012 | |
AR01 - Annual Return | 15 June 2012 | |
TM01 - Termination of appointment of director | 15 June 2012 | |
AP03 - Appointment of secretary | 25 January 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 22 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2011 | |
AD01 - Change of registered office address | 15 August 2011 | |
MG01 - Particulars of a mortgage or charge | 27 July 2011 | |
MG01 - Particulars of a mortgage or charge | 27 July 2011 | |
MG01 - Particulars of a mortgage or charge | 05 May 2011 | |
RESOLUTIONS - N/A | 26 April 2011 | |
SH10 - Notice of particulars of variation of rights attached to shares | 26 April 2011 | |
SH08 - Notice of name or other designation of class of shares | 26 April 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 April 2011 | |
SH01 - Return of Allotment of shares | 26 April 2011 | |
SH01 - Return of Allotment of shares | 26 April 2011 | |
MG01 - Particulars of a mortgage or charge | 25 March 2011 | |
NEWINC - New incorporation documents | 14 February 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 18 July 2011 | Fully Satisfied |
N/A |
Legal mortgage | 18 July 2011 | Fully Satisfied |
N/A |
Legal mortgage | 21 April 2011 | Fully Satisfied |
N/A |
Mortgage debenture | 16 March 2011 | Outstanding |
N/A |