NYS CORPORATE LTD.

Company number 01324425

Date	Type	Description	View / Download
18 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
01 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 26 September 2022	(11 pages)
22 Oct 2021	AD03	Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ	(2 pages)
22 Oct 2021	AD02	Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ	(2 pages)
11 Oct 2021	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 11 October 2021	(2 pages)
08 Oct 2021	LIQ01	Declaration of solvency	(5 pages)
08 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
08 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-27	(1 page)
27 Sep 2021	PSC05	Change of details for Capita Travel and Events Limited as a person with significant control on 9 July 2021	(2 pages)
10 Sep 2021	TM01	Termination of appointment of James Parkhouse as a director on 10 September 2021	(1 page)
10 Sep 2021	AP01	Appointment of Mrs Francesca Anne Todd as a director on 9 September 2021	(2 pages)
10 Sep 2021	TM01	Termination of appointment of Christopher Stuart Ashburn as a director on 9 September 2021	(1 page)
02 Aug 2021	TM01	Termination of appointment of James D'arcy Vincent as a director on 30 July 2021	(1 page)
15 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(211 pages)
15 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
15 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
16 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
01 Jan 2021	PSC05	Change of details for Capita Travel and Events Limited as a person with significant control on 25 September 2020	(2 pages)
08 Oct 2020	CH01	Director's details changed for Mr Christopher Stuart Ashburn on 25 September 2020	(2 pages)
08 Oct 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	(1 page)
08 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
25 Sep 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020	(1 page)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)