| Name: |
THE CAPITAL COLLECTION LIMITED
THE CAPITAL COLLECTION LTD |
| Address: | UNIT B AQUATITE HOUSE, WATER LANE, LEEDS, LS11 9UD |
| Incorporation Date: | 2004-07-01 |
| date | name | form type |
| 2015-07-20 | 01/07/15 FULL LIST | AR01 |
| 2015-12-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-08-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-06-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | AA |
| 2015-08-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | AA |
| 2014-07-21 | SAIL ADDRESS CHANGED FROM:GARDEN APARTMENT MOOR PARKBECKWITHSHAWHARROGATENORTH YORKSHIREHG3 1RQUNITED KINGDOM | AD02 |
| 2014-07-21 | 01/07/14 FULL LIST | AR01 |
| 2014-04-28 | APPOINTMENT TERMINATED, DIRECTOR HARRIET BUCK | TM01 |
| 2013-04-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | AA |
| 2013-07-19 | 01/07/13 FULL LIST | AR01 |
| 2012-07-20 | 01/07/12 FULL LIST | AR01 |
| 2012-04-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | AA |
| 2012-07-20 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROMUNIT D AQUATITE HOUSEWATER LANELEEDSLS11 9UDUNITED KINGDOM | AD01 |
| 2011-04-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | AA |
| 2011-07-29 | DIRECTOR APPOINTED MISS HARRIET BUCK | AP01 |
| 2011-07-29 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES | AD03 |
| 2011-07-30 | 01/07/11 FULL LIST | AR01 |
| 2011-07-29 | SAIL ADDRESS CREATED | AD02 |
| 2011-05-13 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROMGARDEN APARTMENT, MANSION HOUSEMOOR PARK BECKWITHSHAWHARROGATENORTH YORKSHIREHG3 1RQUNITED KINGDOM | AD01 |
| 2010-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE PATRICIA SYKES / 01/04/2010 | CH01 |
| 2010-04-30 | APPOINTMENT TERMINATED, SECRETARY MIREILLE HANSHAW | TM02 |
| 2010-04-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | AA |
| 2010-07-06 | 01/07/10 FULL LIST | AR01 |
| 2010-04-30 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM33 GROSVENOR BUILDINGSCRESCENT ROADHARROGATENORTH YORKSHIREHG1 2RTUNITED KINGDOM | AD01 |
| 2010-04-30 | SECRETARY APPOINTED MRS SANDRA CAWOOD | AP03 |
| 2009-05-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | AA |
| 2009-07-06 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-12 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE SYKES / 12/03/2008 | 288c |
| 2008-05-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | AA |
| 2008-07-02 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE SYKES / 16/05/2008 | 288c |
| 2008-03-12 | SECRETARY'S CHANGE OF PARTICULARS / MIREILLE HANSHAW / 12/03/2008 | 288c |
| 2008-03-12 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROMNO 4 PORTLAND CRESCENTCOPPICE PARKHARROGATENORTH YORKSHIREHG1 2QS | 287 |
| 2008-07-02 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-23 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | AA |
| 2006-07-17 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | AA |
| 2006-07-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-07-17 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-08-01 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | 363a |
| 2004-07-27 | NEW DIRECTOR APPOINTED | 288a |
| 2004-07-27 | NEW SECRETARY APPOINTED | 288a |
| 2004-07-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-07-01 | DIRECTOR RESIGNED | 288b |
| 2004-07-27 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM:7 KENILWORTH AVENUEHARROGATENORTH YORKSHIREHG2 8DB | 287 |
| 2004-07-01 | SECRETARY RESIGNED | 288b |
Last update: 2020-05-27 19:55:47