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CAPITAL AND LANHAM RETAIL PARKS LIMITED - GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG, United Kingdom
Company Information
- Company registration number
- 03097154
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- GRIFFINS
- Tavistock House South Tavistock Square
- London
- WC1H 9LG GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG UK
Management
- Managing Directors
- STAVELEY, Charles Andrew Rover
- Company secretaries
- DESAI, Falguni Rameshchandra
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-08-31
- Dissolved on
- 2013-01-31
- SIC/NACE
- 7011
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CAPITAL AND REGIONAL RETAIL PARKS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
- Last Return Made Up To:
- 2011-08-31
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CAPITAL AND LANHAM RETAIL PARKS LIMITED Company Description
- CAPITAL AND LANHAM RETAIL PARKS LIMITED is a ltd registered in United Kingdom with the Company reg no 03097154. Its current trading status is "closed". It was registered 1995-08-31. It was previously called CAPITAL AND REGIONAL RETAIL PARKS LIMITED. It has declared SIC or NACE codes as "7011". It has 1 director and 1 secretary. The latest accounts are filed up to 2009-12-31. The latest annual return was filed up to 2011-08-31.It can be contacted at Griffins .
Get CAPITAL AND LANHAM RETAIL PARKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-01-31) - GAZ2
keyboard_arrow_right 2012
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liquidation-voluntary-members-return-of-final-meeting (2012-10-31) - 4.71
keyboard_arrow_right 2011
-
liquidation-voluntary-declaration-of-solvency (2011-12-01) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2011-12-01) - 600
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resolution (2011-12-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2011-11-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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resolution (2011-01-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-12-01) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-09-01) - AA
-
change-registered-office-address-company-with-date-old-address (2010-02-26) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-09-16) - AA
-
legacy (2009-09-10) - 363a
-
resolution (2009-08-27) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-04-01) - 288b
-
legacy (2008-09-02) - 363a
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accounts-with-accounts-type-full (2008-10-01) - AA
-
legacy (2008-10-08) - 288a
-
legacy (2008-10-01) - 288b
keyboard_arrow_right 2007
-
legacy (2007-08-31) - 363a
-
accounts-with-accounts-type-full (2007-08-20) - AA
-
legacy (2007-07-02) - 288b
-
legacy (2007-03-12) - 288c
keyboard_arrow_right 2006
-
legacy (2006-10-16) - 363a
-
legacy (2006-10-16) - 288c
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accounts-with-accounts-type-full (2006-06-29) - AA
-
legacy (2006-04-27) - 288c
keyboard_arrow_right 2005
-
legacy (2005-03-14) - 288b
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resolution (2005-07-04) - RESOLUTIONS
-
legacy (2005-09-13) - 288c
-
legacy (2005-10-06) - 363(288)
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-10-06) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-03) - AA
-
legacy (2004-10-07) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-02) - 288c
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-09-18) - 363s
-
legacy (2003-05-01) - 288b
-
legacy (2003-01-22) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-04) - 403a
-
legacy (2002-01-04) - 403b
-
legacy (2002-02-20) - 288c
-
legacy (2002-04-10) - 225
-
legacy (2002-04-26) - 288c
-
legacy (2002-09-20) - 363s
-
legacy (2002-10-10) - 288b
-
accounts-with-accounts-type-full (2002-10-29) - AA
-
legacy (2002-02-28) - 288c
keyboard_arrow_right 2001
-
legacy (2001-09-05) - 363s
-
legacy (2001-08-15) - 403a
-
accounts-with-accounts-type-full (2001-08-13) - AA
-
legacy (2001-07-16) - 288c
-
legacy (2001-02-27) - 288c
keyboard_arrow_right 2000
-
legacy (2000-10-10) - 363s
-
legacy (2000-10-03) - 288c
-
accounts-with-accounts-type-full (2000-06-28) - AA
-
legacy (2000-05-17) - 288a
-
legacy (2000-05-17) - 288b
-
legacy (2000-04-17) - 395
-
legacy (2000-02-23) - 88(2)R
-
legacy (2000-02-23) - 122
-
resolution (2000-02-23) - RESOLUTIONS
-
legacy (2000-01-25) - 288a
-
legacy (2000-01-05) - 287
-
legacy (2000-04-28) - 288c
keyboard_arrow_right 1999
-
legacy (1999-09-07) - 363s
-
legacy (1999-09-07) - 363(288)
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accounts-with-accounts-type-full (1999-06-18) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-01-02) - AUD
-
accounts-with-accounts-type-full (1998-08-28) - AA
-
legacy (1998-10-05) - 363s
-
resolution (1998-12-17) - RESOLUTIONS
-
legacy (1998-12-17) - 122
keyboard_arrow_right 1997
-
resolution (1997-04-14) - RESOLUTIONS
-
legacy (1997-04-08) - 395
-
legacy (1997-04-14) - 123
-
legacy (1997-04-14) - 88(2)R
-
legacy (1997-04-22) - 288a
-
accounts-with-accounts-type-full (1997-06-04) - AA
-
legacy (1997-09-30) - 363s
-
legacy (1997-12-24) - 403a
keyboard_arrow_right 1996
-
legacy (1996-07-09) - 88(2)R
-
legacy (1996-01-04) - 123
-
resolution (1996-01-04) - RESOLUTIONS
-
legacy (1996-01-04) - 122
-
legacy (1996-01-04) - 88(2)
-
legacy (1996-06-17) - 395
-
legacy (1996-06-25) - 123
-
resolution (1996-07-09) - RESOLUTIONS
-
miscellaneous (1996-07-09) - MISC
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certificate-change-of-name-company (1996-09-20) - CERTNM
-
resolution (1996-09-13) - RESOLUTIONS
-
legacy (1996-09-06) - 395
-
legacy (1996-12-16) - 88(2)R
-
legacy (1996-12-16) - 123
-
resolution (1996-12-16) - RESOLUTIONS
-
legacy (1996-12-06) - 395
-
legacy (1996-09-15) - 363(288)
-
legacy (1996-09-13) - 88(2)R
-
legacy (1996-09-13) - 123
-
legacy (1996-09-15) - 363s
keyboard_arrow_right 1995
-
legacy (1995-11-10) - 288
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certificate-change-of-name-company (1995-11-02) - CERTNM
-
legacy (1995-11-08) - 287
-
legacy (1995-11-08) - 224
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certificate-change-of-name-company (1995-11-10) - CERTNM
-
legacy (1995-12-11) - 288
-
legacy (1995-11-21) - 288
-
legacy (1995-12-04) - 395
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incorporation-company (1995-08-31) - NEWINC