CAPITAL GREAT EASTERN LTD

Company number 07447695

Date	Type	Description	View / Download
22 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2014	TM01	Termination of appointment of Steven John Boultbee Brooks as a director on 11 December 2014	(1 page)
12 Dec 2014	TM01	Termination of appointment of Lee Roberts as a director on 11 December 2014	(1 page)
22 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
25 Jul 2014	AD01	Registered office address changed from 1St Floor Kemble House 36-39 Broad Street Hereford HR4 9AR to 2Nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR on 25 July 2014	(1 page)
10 Jan 2014	MR04	Satisfaction of charge 1 in full	(1 page)
03 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1,000	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
28 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(6 pages)
27 Nov 2012	AP03	Appointment of Mr Adam Pinnell as a secretary	(1 page)
16 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
10 Oct 2012	TM02	Termination of appointment of Nick Spice as a secretary	(2 pages)
10 Oct 2012	TM01	Termination of appointment of Nicholas Spice as a director	(2 pages)
10 Oct 2012	TM01	Termination of appointment of Simon Lewis as a director	(2 pages)
10 Oct 2012	AP01	Appointment of Clive Ensor Boultbee Brooks as a director	(4 pages)
10 Oct 2012	AP01	Appointment of Steven John Boultbee Brooks as a director	(4 pages)
10 Oct 2012	AP01	Appointment of Lee Roberts as a director	(5 pages)
10 Oct 2012	AD01	Registered office address changed from 35 Portland Place London London W1B 1AE United Kingdom on 10 October 2012	(2 pages)
31 Aug 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
17 Jul 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
25 Jan 2012	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(6 pages)