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CAPITAL IDEAS RETAIL LTD.

Company number 06644059

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
23 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jul 2012 4.68 Liquidators' statement of receipts and payments to 5 May 2012
16 May 2011 4.20 Statement of affairs with form 4.19
16 May 2011 600 Appointment of a voluntary liquidator
16 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-06
12 May 2011 AD01 Registered office address changed from 13 Station Street Huddersfield HD1 1LY England on 12 May 2011
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
01 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
27 Feb 2011 AD01 Registered office address changed from 2 Urford Close Yarm Cleveland TS15 9SP England on 27 February 2011
11 Feb 2011 AD01 Registered office address changed from Sophia House 76-80 Ciity Road London EC1Y 2BJ on 11 February 2011
11 Jan 2011 AP01 Appointment of Mrs Ramayee Manian as a director
09 Dec 2010 AP01 Appointment of Dr Sundaram Sivasubra Manian as a director
09 Dec 2010 TM01 Termination of appointment of Anthony Peters as a director
09 Dec 2010 TM01 Termination of appointment of Monument Capital Partners as a director
07 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
06 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
06 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
Statement of capital on 2010-08-06
  • GBP 1
06 Aug 2010 CH02 Director's details changed for Monument Capital Partners on 11 July 2010
08 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Oct 2009 TM02 Termination of appointment of Marcia Hargous as a secretary
30 Jul 2009 363a Return made up to 11/07/09; full list of members; amend
16 Jul 2009 288b Appointment Terminated Secretary monument capital partners