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CAPER GREEN HOLDINGS LIMITED - 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
Company Information
- Company registration number
- 03451075
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 29/30
- Fitzroy Square
- London
- W1T 6LQ
- United Kingdom 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom UK
Management
- Managing Directors
- LUCY, Michael Anthony
- Company secretaries
- LEES, Colin
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-13
- Dissolved on
- 2020-09-22
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- -
- Public Restaurant Partner Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PARK CAFE (PROPERTY) LIMITED
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2012-10-13
- Annual Return
- Due Date: 2020-01-19
- Last Date: 2019-01-05
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CAPER GREEN HOLDINGS LIMITED Company Description
- CAPER GREEN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03451075. Its current trading status is "closed". It was registered 1997-10-13. It was previously called PARK CAFE (PROPERTY) LIMITED. It has declared SIC or NACE codes as "56101". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-13.It can be contacted at 29/30 .
Get CAPER GREEN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-02-18) - GAZ1(A)
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dissolution-application-strike-off-company (2020-02-10) - DS01
keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-10-14) - SH19
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legacy (2019-10-14) - CAP-SS
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resolution (2019-10-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-09-23) - CH01
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accounts-with-accounts-type-dormant (2019-06-05) - AA
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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legacy (2019-10-14) - SH20
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-09-06) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-06) - AD01
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cessation-of-a-person-with-significant-control (2018-09-06) - PSC07
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accounts-with-accounts-type-dormant (2018-06-28) - AA
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confirmation-statement-with-no-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-14) - AA
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confirmation-statement-with-no-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-03-30) - AA
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confirmation-statement-with-updates (2016-12-15) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-26) - AD01
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accounts-with-accounts-type-dormant (2015-03-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-24) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-02-26) - AA
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legacy (2014-02-26) - PARENT_ACC
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legacy (2014-02-18) - AGREEMENT2
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legacy (2014-02-18) - GUARANTEE2
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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change-person-director-company-with-change-date (2013-01-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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change-person-director-company-with-change-date (2013-12-09) - CH01
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change-account-reference-date-company-previous-extended (2013-11-26) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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change-sail-address-company-with-old-address (2011-11-30) - AD02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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move-registers-to-sail-company (2010-11-03) - AD03
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change-person-director-company-with-change-date (2010-11-03) - CH01
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change-sail-address-company (2010-11-03) - AD02
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legacy (2010-01-14) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-01) - AA
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legacy (2009-05-20) - 288b
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change-person-director-company-with-change-date (2009-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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accounts-with-accounts-type-full (2009-10-06) - AA
keyboard_arrow_right 2008
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legacy (2008-11-25) - 363a
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legacy (2008-10-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-01) - 287
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legacy (2007-06-28) - 403a
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resolution (2007-07-10) - RESOLUTIONS
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legacy (2007-07-10) - 288b
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accounts-with-accounts-type-group (2007-07-11) - AA
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legacy (2007-07-26) - 288a
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legacy (2007-11-01) - 288b
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legacy (2007-11-02) - 353
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legacy (2007-11-02) - 363a
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legacy (2007-11-14) - 225
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legacy (2007-07-17) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-16) - 363a
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accounts-with-accounts-type-group (2006-10-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-03-30) - AA
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legacy (2005-02-10) - 395
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legacy (2005-02-03) - 403a
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legacy (2005-01-29) - 395
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legacy (2005-11-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-21) - 363s
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accounts-with-accounts-type-group (2004-06-09) - AA
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legacy (2004-03-08) - 288a
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legacy (2004-01-24) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-23) - 288b
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accounts-with-accounts-type-group (2003-08-05) - AA
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legacy (2003-11-11) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-19) - 288a
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legacy (2002-02-27) - 288a
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legacy (2002-02-27) - 288b
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legacy (2002-03-09) - 288a
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accounts-with-accounts-type-group (2002-03-09) - AA
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legacy (2002-04-05) - 288c
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legacy (2002-04-05) - 287
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resolution (2002-07-11) - RESOLUTIONS
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legacy (2002-08-12) - 123
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legacy (2002-08-12) - 128(4)
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legacy (2002-10-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-21) - 88(2)R
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legacy (2001-12-19) - 288a
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legacy (2001-12-19) - 288b
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legacy (2001-12-07) - 363s
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certificate-change-of-name-company (2001-10-31) - CERTNM
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accounts-with-accounts-type-full-group (2001-01-30) - AA
keyboard_arrow_right 2000
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legacy (2000-01-10) - 88(2)R
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legacy (2000-01-28) - 363s
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legacy (2000-12-28) - 363s
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accounts-with-accounts-type-full-group (2000-02-02) - AA
keyboard_arrow_right 1999
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legacy (1999-08-10) - 88(2)R
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legacy (1999-08-10) - 288b
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accounts-with-accounts-type-full-group (1999-06-28) - AA
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legacy (1999-01-29) - 288b
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legacy (1999-01-29) - 288a
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legacy (1999-01-29) - 363a
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legacy (1999-01-21) - 123
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resolution (1999-01-21) - RESOLUTIONS
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-04-02) - CERTNM
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resolution (1998-04-18) - RESOLUTIONS
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legacy (1998-04-18) - 123
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resolution (1998-07-20) - RESOLUTIONS
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legacy (1998-07-20) - 122
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legacy (1998-04-18) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-11-18) - 88(2)R
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legacy (1997-11-17) - 395
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legacy (1997-11-02) - 288a
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legacy (1997-11-02) - 288b
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legacy (1997-11-02) - 287
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legacy (1997-10-28) - 225
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resolution (1997-10-26) - RESOLUTIONS
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incorporation-company (1997-10-13) - NEWINC