CAPITAL & LANHAM DEVELOPMENTS (CROYDON) LIMITED

Key Data

Status

Dissolved

Company No.

02993782

Incorporation date

22/11/1994

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1994)

30/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

30/11/2011

Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 2011-12-01

View PDF (2 pages)

30/11/2011

Declaration of solvency

View PDF (3 pages)

30/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

30/11/2011

Resolutions

View PDF (1 pages)

17/11/2011

Termination of appointment of Xavier Pullen as a director on 2011-11-09

View PDF (2 pages)

27/07/2011

Resolutions

View PDF (1 pages)

27/07/2011

Statement of capital following an allotment of shares on 2011-07-13

View PDF (4 pages)

16/01/2011

Resolutions

View PDF (30 pages)

22/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (5 pages)

31/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

28/02/2010

Termination of appointment of Graham Inglis as a secretary

View PDF (2 pages)

28/02/2010

Appointment of Falguni Desai as a secretary

View PDF (3 pages)

25/02/2010

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2010-02-26

View PDF (2 pages)

25/11/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

08/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

26/08/2009

Resolutions

View PDF (1 pages)

24/11/2008

Return made up to 23/11/08; full list of members

View PDF (3 pages)

31/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

07/10/2008

Director appointed charles andrew rover staveley

View PDF (2 pages)

30/09/2008

Appointment Terminated Director william sunnucks

View PDF (1 pages)

25/11/2007

Return made up to 23/11/07; full list of members

View PDF (2 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

30/10/2007

New director appointed

View PDF (1 pages)

01/07/2007

Director resigned

View PDF (1 pages)

07/12/2006

Return made up to 23/11/06; full list of members

View PDF (7 pages)

02/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

13/12/2005

Return made up to 23/11/05; full list of members

View PDF (7 pages)

25/10/2005

Secretary's particulars changed

View PDF (1 pages)

25/10/2005

Secretary's particulars changed

View PDF (1 pages)

12/09/2005

Director's particulars changed

View PDF (1 pages)

20/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

11/01/2005

Return made up to 23/11/04; full list of members

View PDF (7 pages)

01/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

19/01/2004

Return made up to 23/11/03; full list of members

View PDF (7 pages)

27/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

30/04/2003

Director resigned

View PDF (1 pages)

12/01/2003

New director appointed

View PDF (4 pages)

30/11/2002

Return made up to 23/11/02; full list of members

View PDF (7 pages)

28/10/2002

Full accounts made up to 2001-12-25

View PDF (10 pages)

09/07/2002

Director resigned

View PDF (1 pages)

11/04/2002

Accounting reference date extended from 25/12/02 to 31/12/02

View PDF (1 pages)

19/02/2002

Director's particulars changed

View PDF (1 pages)

17/01/2002

Return made up to 23/11/01; full list of members

View PDF (7 pages)

03/09/2001

Full accounts made up to 2000-12-25

View PDF (12 pages)

26/03/2001

Secretary's particulars changed

View PDF (1 pages)

03/12/2000

Return made up to 23/11/00; full list of members

View PDF (7 pages)

16/07/2000

Full accounts made up to 1999-12-25

View PDF (12 pages)

04/01/2000

Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1W 0DH

View PDF (1 pages)

15/12/1999

Return made up to 23/11/99; full list of members

View PDF (7 pages)

08/09/1999

Full accounts made up to 1998-12-25

View PDF (12 pages)

15/08/1999

Director's particulars changed

View PDF (1 pages)

15/08/1999

Director's particulars changed

View PDF (1 pages)

15/08/1999

Director's particulars changed

View PDF (1 pages)

07/03/1999

Return made up to 23/11/98; no change of members

View PDF (6 pages)

04/03/1999

Registered office changed on 05/03/99 from: albemarle house 1 albemarle street london W1X 3HF

View PDF (1 pages)

16/09/1998

Full accounts made up to 1997-12-25

View PDF (11 pages)

05/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/1998

Return made up to 23/11/97; full list of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

06/05/1997

Certificate of change of name

View PDF (4 pages)

27/04/1997

Accounting reference date shortened from 31/12/97 to 25/12/97

View PDF (1 pages)

07/04/1997

Director's particulars changed

View PDF (1 pages)

11/02/1997

Return made up to 23/11/96; no change of members

View PDF (6 pages)

11/02/1997

Director's particulars changed

View PDF (1 pages)

11/02/1997

New secretary appointed

View PDF (2 pages)

23/12/1996

Particulars of mortgage/charge

View PDF (12 pages)

15/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

20/03/1996

Return made up to 23/11/95; full list of members

View PDF (9 pages)

17/02/1996

Registered office changed on 18/02/96 from: mimosa house 12 princes street hanover square london W1R 7RD

View PDF (1 pages)

31/01/1996

New director appointed

View PDF (2 pages)

07/12/1995

Certificate of change of name

View PDF (2 pages)

24/09/1995

New director appointed

View PDF (2 pages)

15/08/1995

Secretary's particulars changed

View PDF (1 pages)

23/04/1995

Secretary resigned;new director appointed

View PDF (2 pages)

23/04/1995

Director resigned;new director appointed

View PDF (2 pages)

23/04/1995

Resolutions

View PDF (0 pages)

23/04/1995

Resolutions

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23/04/1995

Resolutions

View PDF (2 pages)

11/12/1994

Certificate of change of name

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08/12/1994

Registered office changed on 09/12/94 from: 41 park square north leeds LS1 2NS

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08/12/1994

Accounting reference date notified as 31/12

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22/11/1994

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL & LANHAM DEVELOPMENTS (CROYDON) LIMITED

CAPITAL & LANHAM DEVELOPMENTS (CROYDON) LIMITED is an(a) Dissolved company incorporated on 22/11/1994 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL & LANHAM DEVELOPMENTS (CROYDON) LIMITED?

CAPITAL & LANHAM DEVELOPMENTS (CROYDON) LIMITED is currently Dissolved. It was registered on 22/11/1994 and dissolved on 30/01/2013.

Where is CAPITAL & LANHAM DEVELOPMENTS (CROYDON) LIMITED located?

CAPITAL & LANHAM DEVELOPMENTS (CROYDON) LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does CAPITAL & LANHAM DEVELOPMENTS (CROYDON) LIMITED do?

CAPITAL & LANHAM DEVELOPMENTS (CROYDON) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CAPITAL & LANHAM DEVELOPMENTS (CROYDON) LIMITED?

The latest filing was on 30/01/2013: Final Gazette dissolved following liquidation.