CAPITAL & LANHAM DEVELOPMENTS (CROYDON) LIMITED
Company number 02993782 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 31 Jan 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 31 Oct 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 1 Dec 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 1 Dec 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM · 52 GROSVENOR GARDENS · LONDON · SW1W 0AU | View document |
| 1 Dec 2011 | SPECIAL RESOLUTION TO WIND UP | View document |
| 1 Dec 2011 | DECLARATION OF SOLVENCY | View document |
| 18 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN | View document |
| 28 Jul 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jan 2011 | ADOPT ARTICLES 21/12/2010 | View document |
| 23 Nov 2010 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 1 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM INGLIS | View document |
| 1 Mar 2010 | SECRETARY APPOINTED FALGUNI DESAI | View document |
| 26 Feb 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM · 10 LOWER GROSVENOR PLACE · LONDON · SW1W 0EN | View document |
| 26 Nov 2009 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 9 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2009 | SECTION 175 30/04/2009 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS | View document |
| 26 Nov 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2007 | DIRECTOR RESIGNED | View document |
| 8 Dec 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 May 2003 | DIRECTOR RESIGNED | View document |
| 13 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | FULL ACCOUNTS MADE UP TO 25/12/01 | View document |
| 10 Jul 2002 | DIRECTOR RESIGNED | View document |
| 12 Apr 2002 | ACC. REF. DATE EXTENDED FROM 25/12/02 TO 31/12/02 | View document |
| 20 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2002 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | FULL ACCOUNTS MADE UP TO 25/12/00 | View document |
| 27 Mar 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Dec 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | View document |
| 17 Jul 2000 | FULL ACCOUNTS MADE UP TO 25/12/99 | View document |
| 5 Jan 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: · 22 GROSVENOR GARDENS · LONDON · SW1W 0DH | View document |
| 16 Dec 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | View document |
| 9 Sep 1999 | FULL ACCOUNTS MADE UP TO 25/12/98 | View document |
| 16 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 1999 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1999 | REGISTERED OFFICE CHANGED ON 05/03/99 FROM: · ALBEMARLE HOUSE · 1 ALBEMARLE STREET · LONDON · W1X 3HF | View document |
| 17 Sep 1998 | FULL ACCOUNTS MADE UP TO 25/12/97 | View document |
| 6 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jan 1998 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 7 May 1997 | COMPANY NAME CHANGED · LANHAM DEVELOPMENTS (CROYDON) LI · MITED · CERTIFICATE ISSUED ON 08/05/97 | View document |
| 28 Apr 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 25/12/97 | View document |
| 8 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 1997 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 21 Mar 1996 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS | View document |
| 18 Feb 1996 | REGISTERED OFFICE CHANGED ON 18/02/96 FROM: · MIMOSA HOUSE · 12 PRINCES STREET · HANOVER SQUARE · LONDON W1R 7RD | View document |
| 1 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1996 | 288 | View document |
| 8 Dec 1995 | COMPANY NAME CHANGED · LANHAM DEVELOPMENTS (ST ALBANS) · LIMITED · CERTIFICATE ISSUED ON 11/12/95 | View document |
| 25 Sep 1995 | 288 | View document |
| 25 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Apr 1995 | S386 DIS APP AUDS 10/04/95 | View document |
| 24 Apr 1995 | 288 | View document |
| 24 Apr 1995 | 288 | View document |
| 24 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1995 | S252 DISP LAYING ACC 10/04/95 | View document |
| 24 Apr 1995 | S366A DISP HOLDING AGM 10/04/95 | View document |
| 12 Dec 1994 | COMPANY NAME CHANGED · SIMCO 682 LIMITED · CERTIFICATE ISSUED ON 13/12/94 | View document |
| 9 Dec 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 9 Dec 1994 | REGISTERED OFFICE CHANGED ON 09/12/94 FROM: · 41 PARK SQUARE NORTH · LEEDS · LS1 2NS | View document |
| 23 Nov 1994 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 23 Nov 1994 | Incorporation | View document |