CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED

Company number 01878713

Date	Type	Description	View / Download
20 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 12 February 2020	(12 pages)
20 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
17 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 19 September 2019	(20 pages)
24 Jul 2019	CH01	Director's details changed for Ms Michelle Veronica Athena Mcgrath on 24 July 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Gary James Yardley as a director on 30 June 2019	(1 page)
16 Oct 2018	AD01	Registered office address changed from 15 Grosvenor Street London W1K 4QZ to 55 Baker Street London W1U 7EU on 16 October 2018	(2 pages)
08 Oct 2018	600	Appointment of a voluntary liquidator	(2 pages)
08 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-20	(1 page)
08 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
18 Sep 2018	CH01	Director's details changed for Ms Michelle Veronica Athena Mcgrath on 3 August 2018	(2 pages)
15 May 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
11 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
10 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
25 Apr 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
03 Jan 2017	TM01	Termination of appointment of Soumen Das as a director on 31 December 2016	(1 page)
19 Dec 2016	AP01	Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016	(2 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
10 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000,000	(6 pages)
29 Apr 2016	AP03	Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016	(2 pages)
15 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1,000,000	(4 pages)
12 May 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
21 Aug 2014	AP01	Appointment of Michelle Veronica Athena Mcgrath as a director on 31 July 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Balbinder Singh Tattar as a director on 31 July 2014	(1 page)
08 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1,000,000	(4 pages)