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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21 Aug 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 May 2020 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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18 Nov 2019 |
AD02 |
Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 30 Berners Street London W1T 3LR
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18 Nov 2019 |
AD03 |
Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR
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23 Oct 2019 |
AD02 |
Register inspection address has been changed to 30 Berners Street London W1T 3LR
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18 Oct 2019 |
AD01 |
Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 18 October 2019
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17 Oct 2019 |
600 |
Appointment of a voluntary liquidator
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17 Oct 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-09-30
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17 Oct 2019 |
LIQ01 |
Declaration of solvency
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27 Sep 2019 |
PSC02 |
Notification of Capita Holdings Limited as a person with significant control on 26 September 2019
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27 Sep 2019 |
PSC07 |
Cessation of Capita Translation and Interpreting Limited as a person with significant control on 26 September 2019
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23 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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23 Aug 2019 |
TM01 |
Termination of appointment of Christopher Francis Henry Baker as a director on 20 August 2019
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23 Aug 2019 |
TM01 |
Termination of appointment of Scott Michael Frewing as a director on 20 August 2019
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23 Aug 2019 |
TM01 |
Termination of appointment of Stefan John Maynard as a director on 20 August 2019
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23 Aug 2019 |
AP01 |
Appointment of Mrs Francesca Anne Todd as a director on 19 August 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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10 Apr 2019 |
PSC05 |
Change of details for Capita Translation and Interpreting Limited as a person with significant control on 30 June 2016
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03 Oct 2018 |
CH02 |
Director's details changed for Capita Corporate Director Limited on 15 June 2018
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03 Oct 2018 |
CH04 |
Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
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03 Oct 2018 |
PSC05 |
Change of details for Capita Translation and Interpreting Limited as a person with significant control on 1 October 2018
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02 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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01 Oct 2018 |
AD01 |
Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 1 October 2018
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24 Jun 2018 |
CH01 |
Director's details changed for Mr Christopher Francis Henry Baker on 15 June 2018
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22 Jun 2018 |
CH01 |
Director's details changed for Mr Stefan John Maynard on 15 June 2018
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