CAPITAL DEVELOPMENTS (GB) LIMITED

Company number 04299591 ·

Dissolved

81 filings

Date Filing
13 Nov 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
6 Oct 2018 VOLUNTARY STRIKE OFF SUSPENDED View document
20 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES SLINN / 20/09/2018 View document
20 Sep 2018 REGISTERED OFFICE CHANGED ON 20/09/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
28 Aug 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 Aug 2018 APPLICATION FOR STRIKING-OFF View document
16 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
16 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
5 Jun 2018 30/10/17 TOTAL EXEMPTION FULL View document
28 Jan 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL DADE View document
23 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES SLINN View document
30 Oct 2017 Annual accounts for the year ending 30 October 2017 View accounts
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES View document
12 Sep 2017 CESSATION OF SUSAN SLINN AS A PSC View document
6 Sep 2017 Annual accounts, small company total exemption, made up to 30 October 2016 View document
6 Sep 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/15 View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View document
11 Oct 2016 DIRECTOR APPOINTED MR NICHOLAS JAMES SLINN View document
9 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN SLINN View document
9 Oct 2016 DIRECTOR APPOINTED MR CHRISTOPHER MARK SLINN View document
6 Oct 2016 DIRECTORS APPOINTMENTS 12/09/2016 View document
5 Aug 2016 Annual accounts, small company total exemption, made up to 30 October 2015 View document
18 Jan 2016 PREVEXT FROM 30/04/2015 TO 30/10/2015 View document
3 Jan 2016 REGISTERED OFFICE CHANGED ON 03/01/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY View document
11 Oct 2015 Annual return made up to 5 October 2015 with full list of shareholders View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
5 Nov 2014 Annual return made up to 5 October 2014 with full list of shareholders View document
26 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
26 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
26 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Feb 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
9 Dec 2013 Annual return made up to 5 October 2013 with full list of shareholders View document
4 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / COLIN SLINN / 04/12/2013 View document
28 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / COLIN SLINN / 28/11/2013 View document
30 Jan 2013 30/04/12 TOTAL EXEMPTION FULL View document
29 Oct 2012 Annual return made up to 5 October 2012 with full list of shareholders View document
23 Jan 2012 30/04/11 TOTAL EXEMPTION FULL View document
29 Sep 2011 Annual return made up to 29 September 2011 with full list of shareholders View document
29 Sep 2011 Annual return made up to 5 October 2010 with full list of shareholders View document
7 Mar 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
7 Sep 2010 30/04/09 TOTAL EXEMPTION FULL View document
12 Jul 2010 CURRSHO FROM 30/10/2009 TO 30/04/2009 View document
17 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN SLINN / 01/01/2010 View document
17 Jan 2010 Annual return made up to 5 October 2009 with full list of shareholders View document
2 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SLINN View document
11 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 5 View document
3 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 4 View document
1 Sep 2009 Annual accounts, small company total exemption, made up to 30 October 2008 View document
2 Mar 2009 PREVEXT FROM 30/04/2008 TO 30/10/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
13 Feb 2009 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View document
1 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
6 Dec 2007 RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS View document
10 Oct 2007 REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 1 HIRDIR FARM COED Y PARC BETHESDA GWYNEDD LL57 4DQ View document
8 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
21 Nov 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View document
6 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
29 Dec 2005 REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 10 VICTORIA TERRACE LLANBERIS GWYNEDD LL55 4TT View document
28 Dec 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS View document
15 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
20 Dec 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS View document
27 Aug 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04 View document
7 Nov 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS View document
7 Nov 2003 NEW SECRETARY APPOINTED View document
7 Nov 2003 SECRETARY RESIGNED View document
8 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
10 Sep 2003 NEW SECRETARY APPOINTED View document
10 Sep 2003 SECRETARY RESIGNED View document
4 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Aug 2003 NEW DIRECTOR APPOINTED View document
11 Aug 2003 FULL ACCOUNTS MADE UP TO 31/10/02 View document
27 Nov 2002 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
27 Nov 2002 NEW SECRETARY APPOINTED View document
27 Nov 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS View document
24 Dec 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Oct 2001 £ NC 100/10000000 06/ View document
15 Oct 2001 DIRECTOR RESIGNED View document
15 Oct 2001 REGISTERED OFFICE CHANGED ON 15/10/01 FROM: 27 THE MALTINGS LEAMINGTON SPA WARWICKSHIRE CV32 5FF View document
15 Oct 2001 SECRETARY RESIGNED View document
5 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document