| Name: |
CAPITAL HOUSE LIMITED
CAPITAL HOUSE LTD |
| Address: | BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RY |
| Incorporation Date: | 2002-02-07 |
| date | name | form type |
| 2018-04-18 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-01-18 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-04-20 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM2ND FLOOR, BRENTMEAD HOUSE BRITANNIA ROADLONDONN12 9RUENGLAND | AD01 |
| 2017-03-29 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM27 MORTIMER STREETLONDONW1T 3BL | AD01 |
| 2017-03-03 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | CS01 |
| 2017-04-19 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-04-19 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2017-04-19 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-11-29 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-02 | 07/02/16 FULL LIST | AR01 |
| 2015-02-20 | 07/02/15 FULL LIST | AR01 |
| 2015-11-30 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-07 | 07/02/14 FULL LIST | AR01 |
| 2014-11-24 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PHILIP GOODMAN / 01/03/2012 | CH01 |
| 2013-11-19 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-14 | 07/02/13 FULL LIST | AR01 |
| 2012-11-22 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-22 | 07/02/12 FULL LIST | AR01 |
| 2011-02-14 | 07/02/11 FULL LIST | AR01 |
| 2011-11-25 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2010-03-08 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLG REGISTRARS LIMITED / 02/10/2009 | CH04 |
| 2010-11-17 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-08 | 07/02/10 FULL LIST | AR01 |
| 2010-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PHILIP GOODMAN / 01/10/2009 | CH01 |
| 2009-12-18 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-11 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-27 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-08 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-02 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-12-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2006-12-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-02-22 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-02-18 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | AA |
| 2004-02-16 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-30 | SECRETARY RESIGNED | 288b |
| 2003-06-06 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-30 | NEW SECRETARY APPOINTED | 288a |
| 2003-08-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | AA |
| 2003-05-30 | DIRECTOR RESIGNED | 288b |
| 2003-05-30 | NEW DIRECTOR APPOINTED | 288a |
| 2002-02-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-01-24 15:02:55