Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ
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24 Jan 2024 |
AD02 |
Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ
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24 Jan 2024 |
LIQ01 |
Declaration of solvency
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24 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-01-12
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23 Jan 2024 |
AD01 |
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 23 January 2024
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21 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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26 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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26 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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04 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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14 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Jun 2022 |
TM01 |
Termination of appointment of Andrew John Bowman as a director on 21 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Tom Frans Vanoverschelde as a director on 1 June 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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20 Dec 2021 |
TM01 |
Termination of appointment of Francesca Anne Todd as a director on 10 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Andrew John Bowman as a director on 7 December 2021
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01 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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05 Jan 2021 |
PSC05 |
Change of details for Capita Employee Benefits Holdings Limited as a person with significant control on 24 September 2020
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08 Oct 2020 |
CH02 |
Director's details changed for Capita Corporate Director Limited on 24 September 2020
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08 Oct 2020 |
CH04 |
Secretary's details changed for Capita Group Secretary Limited on 24 September 2020
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24 Sep 2020 |
AD01 |
Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020
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20 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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