CAPITAL & CENTRAL PROPERTIES LIMITED


Registered number: 00646270
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Name: CAPITAL & CENTRAL PROPERTIES LIMITED
CAPITAL & CENTRAL PROPERTIES LTD
Address: NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Incorporation Date: 1960-01-04

Company status: Dissolved


Company Documents

date name form type
2016-03-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-10-30 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HILL TM01
2015-12-17 APPLICATION FOR STRIKING-OFF DS01
2015-06-01 31/10/14 TOTAL EXEMPTION SMALL AA
2015-10-30 DIRECTOR APPOINTED MR GRAHAM ALEXANDER FENTON HILL AP01
2015-12-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-06-01 21/05/15 FULL LIST AR01
2014-05-22 21/05/14 FULL LIST AR01
2014-07-11 31/10/13 TOTAL EXEMPTION SMALL AA
2013-07-05 31/10/12 TOTAL EXEMPTION SMALL AA
2013-05-21 21/05/13 FULL LIST AR01
2013-07-08 REGISTERED OFFICE CHANGED ON 08/07/2013 FROMFENTON HOUSE 4 HAMPSTEAD GATE1A FROGNALLONDONNW3 6ALENGLAND AD01
2012-07-28 31/10/11 TOTAL EXEMPTION SMALL AA
2012-05-21 21/05/12 FULL LIST AR01
2011-07-25 31/10/10 TOTAL EXEMPTION SMALL AA
2011-05-25 21/05/11 FULL LIST AR01
2011-06-01 REGISTERED OFFICE CHANGED ON 01/06/2011 FROMNEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREETLONDONEC4V 6BJ AD01
2010-07-12 21/05/10 FULL LIST AR01
2010-08-03 31/10/09 TOTAL EXEMPTION SMALL AA
2010-03-05 REGISTERED OFFICE CHANGED ON 05/03/2010 FROM3RD FLOOR 7 - 10 CHANDOS STREETLONDONW1G 9DQ AD01
2009-06-18 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS 363a
2009-06-18 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM3RD FLOOR 7 - 10 CHANDOS STREETLONDONW1G 9DQ 287
2009-08-24 31/10/08 TOTAL EXEMPTION SMALL AA
2008-04-18 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM2 TAVISTOCK PLACELONDONWC1H 9SS 287
2008-07-25 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS 363a
2008-07-25 REGISTERED OFFICE CHANGED ON 25/07/2008 FROM3RD FLOOR 7-10 CHANDOS STREETLONDONW1G 9DQ 287
2008-08-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 AA
2007-07-24 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS 363a
2007-08-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2006-07-19 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS 363a
2006-06-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 AA
2005-08-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AA
2005-06-08 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS 363s
2004-06-02 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS 363s
2004-01-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 AA
2003-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 AA
2003-07-13 REGISTERED OFFICE CHANGED ON 13/07/03 FROM:3 ALBERMARLE STREETLONDONW1S 4AU 287
2003-06-20 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS 363s
2002-06-01 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS 363s
2002-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2001-08-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 AA
2001-05-30 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS 363s
2000-05-26 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS 363s
2000-07-14 FULL ACCOUNTS MADE UP TO 31/10/99 AA
1999-07-08 RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS 363s
1999-07-02 FULL ACCOUNTS MADE UP TO 31/10/98 AA
1998-08-28 FULL ACCOUNTS MADE UP TO 31/10/97 AA
1998-06-04 RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS 363s
1997-09-01 FULL ACCOUNTS MADE UP TO 31/10/96 AA
1997-06-06 RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS 363s
1996-06-11 RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS 363s
1996-09-04 FULL ACCOUNTS MADE UP TO 31/10/95 AA
1995-07-11 FULL ACCOUNTS MADE UP TO 31/10/94 AA
1995-03-15 REGISTERED OFFICE CHANGED ON 15/03/95 FROM:5TH FLOOR63/65 PICCADILLYLONDONW1V 0EA 287
1995-05-31 RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS 363s
1994-05-27 RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS 363s
1994-08-19 FULL ACCOUNTS MADE UP TO 31/10/93 AA
1993-10-18 REGISTERED OFFICE CHANGED ON 18/10/93 FROM:DEVONSHIRE HOUSE1 DEVONSHIRE STREETLONDONW1N 2DR 287
1993-09-08 NEW SECRETARY APPOINTED 288
1993-12-20 SECRETARY RESIGNED 288

Last update: 2020-04-30 00:50:02