CAPITAL PARCELS LIMITED

Q: What is the latest filing for CAPITAL PARCELS LIMITED?

The latest filing was on 25/01/2010: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02477095

Incorporation date

04/03/1990

Size

Unreported

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1990)

25/01/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/09/2009

Application for striking-off

View PDF (1 pages)

12/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

12/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

21/07/2009

Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: SW1E 5BH, now: RH6 0HA; Country was: , now

View PDF (1 pages)

07/05/2009

Director's Change of Particulars / grayston central services LIMITED / 05/05/2009 / HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: SW1E 5BH, now: RH6 0HA; Country was: , now: e

View PDF (1 pages)

07/05/2009

Registered office changed on 08/05/2009 from portland house bressenden place london SW1E 5BH

View PDF (1 pages)

05/03/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

16/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

01/10/2008

Director appointed alexandra laan

View PDF (2 pages)

17/03/2008

Return made up to 05/03/08; full list of members

View PDF (3 pages)

22/11/2007

Registered office changed on 23/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF

View PDF (1 pages)

21/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/11/2007

Director's particulars changed

View PDF (1 pages)

21/05/2007

Accounts made up to 2006-12-25

View PDF (3 pages)

04/04/2007

Return made up to 05/03/07; full list of members

View PDF (2 pages)

12/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/11/2006

Director's particulars changed

View PDF (1 pages)

02/11/2006

Accounts made up to 2005-12-25

View PDF (3 pages)

09/07/2006

Registered office changed on 10/07/06 from: legal dept rentokil LTD rentokil house, garland road east grinstead west sussex RH19 1DY

View PDF (1 pages)

28/02/2006

Return made up to 05/03/06; full list of members

View PDF (2 pages)

17/07/2005

Accounts made up to 2004-12-26

View PDF (3 pages)

09/03/2005

Return made up to 05/03/05; full list of members

View PDF (5 pages)

14/04/2004

Accounts made up to 2003-12-27

View PDF (3 pages)

23/03/2004

Return made up to 05/03/04; no change of members

View PDF (4 pages)

12/06/2003

Accounts made up to 2002-12-29

View PDF (3 pages)

26/03/2003

Return made up to 05/03/03; full list of members

View PDF (4 pages)

16/06/2002

Accounts made up to 2001-12-30

View PDF (2 pages)

27/03/2002

Return made up to 05/03/02; no change of members

View PDF (5 pages)

29/05/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

08/03/2001

Return made up to 05/03/01; full list of members

View PDF (5 pages)

01/05/2000

Accounts made up to 1999-12-26

View PDF (2 pages)

26/03/2000

Return made up to 05/03/00; no change of members

View PDF (5 pages)

29/09/1999

Registered office changed on 30/09/99 from: garland road legal dept east grinstead west sussex RH19 2DR

View PDF (1 pages)

26/04/1999

Accounts made up to 1998-12-27

View PDF (2 pages)

02/04/1999

Return made up to 05/03/99; no change of members

View PDF (5 pages)

19/08/1998

Resolutions

View PDF (1 pages)

16/08/1998

Auditor's resignation

View PDF (5 pages)

20/05/1998

Accounts made up to 1997-12-28

View PDF (2 pages)

10/03/1998

Return made up to 05/03/98; full list of members

View PDF (6 pages)

17/09/1997

Accounts made up to 1996-12-29

View PDF (3 pages)

20/05/1997

New director appointed

View PDF (3 pages)

20/05/1997

New secretary appointed;new director appointed

View PDF (3 pages)

20/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

20/05/1997

Director resigned

View PDF (1 pages)

13/03/1997

Return made up to 05/03/97; full list of members

View PDF (5 pages)

26/11/1996

Registered office changed on 27/11/96 from: felcourt east grinstead west sussex RH19 2JY

View PDF (1 pages)

21/11/1996

Resolutions

View PDF (11 pages)

01/09/1996

New director appointed

View PDF (1 pages)

01/09/1996

New director appointed

View PDF (1 pages)

01/09/1996

Director resigned

View PDF (2 pages)

01/09/1996

Director resigned

View PDF (2 pages)

11/05/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

14/03/1996

Return made up to 05/03/96; no change of members

View PDF (4 pages)

03/07/1995

Secretary's particulars changed

View PDF (2 pages)

22/05/1995

Accounts made up to 1994-12-25

View PDF (3 pages)

09/03/1995

Return made up to 05/03/95; no change of members

View PDF (4 pages)

30/08/1994

Accounts made up to 1993-12-26

View PDF (0 pages)

30/08/1994

Resolutions

View PDF (0 pages)

11/03/1994

Return made up to 05/03/94; full list of members

View PDF (0 pages)

21/12/1993

Director's particulars changed

View PDF (0 pages)

25/11/1993

Resolutions

View PDF (0 pages)

25/11/1993

Resolutions

View PDF (0 pages)

25/11/1993

Resolutions

View PDF (0 pages)

11/11/1993

Auditor's resignation

View PDF (0 pages)

07/11/1993

Accounting reference date extended from 31/10 to 31/12

View PDF (0 pages)

03/11/1993

New director appointed

View PDF (0 pages)

02/11/1993

Registered office changed on 03/11/93 from: shakespeare house 168 lavender hill london SW11 5TG

View PDF (0 pages)

02/11/1993

New director appointed

View PDF (0 pages)

31/10/1993

Director resigned

View PDF (0 pages)

31/10/1993

Secretary resigned

View PDF (0 pages)

31/10/1993

Director resigned

View PDF (0 pages)

31/10/1993

Director resigned

View PDF (0 pages)

31/10/1993

Director resigned

View PDF (0 pages)

11/05/1993

Full accounts made up to 1992-11-01

View PDF (7 pages)

17/03/1993

Return made up to 05/03/93; no change of members

View PDF (0 pages)

15/09/1992

Full accounts made up to 1991-11-03

View PDF (11 pages)

21/04/1992

Return made up to 05/03/92; full list of members

View PDF (0 pages)

29/03/1992

New secretary appointed;new director appointed

View PDF (0 pages)

22/03/1992

Secretary resigned;director resigned

View PDF (0 pages)

03/10/1991

Full accounts made up to 1990-11-04

View PDF (11 pages)

04/09/1991

New director appointed

View PDF (0 pages)

16/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/07/1991

Director resigned;new director appointed

View PDF (0 pages)

15/07/1991

Director resigned

View PDF (0 pages)

06/06/1991

Return made up to 10/04/91; full list of members

View PDF (0 pages)

09/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

06/03/1991

Secretary resigned

View PDF (0 pages)

06/03/1991

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/03/1991

Director resigned;new director appointed

View PDF (0 pages)

07/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

15/10/1990

Accounting reference date notified as 31/10

View PDF (0 pages)

31/07/1990

New director appointed

View PDF (0 pages)

31/07/1990

Director resigned;new director appointed

View PDF (0 pages)

26/07/1990

Certificate of change of name

View PDF (0 pages)

01/07/1990

Memorandum and Articles of Association

View PDF (0 pages)

01/07/1990

Registered office changed on 02/07/90 from: watling house 35/37 cannon street london EC4M 5SD

View PDF (0 pages)

01/07/1990

Director resigned;new director appointed

View PDF (0 pages)

01/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

18/06/1990

Resolutions

View PDF (0 pages)

30/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/03/1990

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unreported Accounts

Next accounts made up to

30/12/2008

Last accounts made up to

30/12/2007View PDF

Confirmation

Last statement dated

30/12/2007

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Financial Ratios

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People

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Persons with Significant Control

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Description

About CAPITAL PARCELS LIMITED

CAPITAL PARCELS LIMITED is an(a) Dissolved company incorporated on 04/03/1990 with the registered office located at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA. There are currently 4 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 PARCELS LIMITED?

CAPITAL PARCELS LIMITED is currently Dissolved. It was registered on 04/03/1990 and dissolved on 25/01/2010.

Where is CAPITAL PARCELS LIMITED located?

CAPITAL PARCELS LIMITED is registered at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA.

What does CAPITAL PARCELS LIMITED do?

CAPITAL PARCELS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for CAPITAL PARCELS LIMITED?

The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.