About

Registered Number: 07529108
Date of Incorporation: 14/02/2011 (13 years and 4 months ago)
Company Status: Liquidation
Registered Address: Resolve Advisory Limited, 22 York Buidlings, London, WC2N 6JU

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KESWICK, Lindsay 12 January 2012 - 1
GOWER, Chantelle 14 February 2011 12 January 2012 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.