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CAPITA BUILDING STANDARDS LIMITED

Company number 09503007

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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)
06 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 10 December 2021
07 Jan 2021 AD03 Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ
07 Jan 2021 AD02 Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ
29 Dec 2020 AD01 Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 29 December 2020
29 Dec 2020 600 Appointment of a voluntary liquidator
29 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-11
29 Dec 2020 LIQ01 Declaration of solvency
10 Dec 2020 AP01 Appointment of Mrs Francesca Anne Todd as a director on 7 December 2020
07 Dec 2020 TM01 Termination of appointment of Jonathan Matthew Ellis as a director on 7 December 2020
07 Dec 2020 TM01 Termination of appointment of Natalie Garfield as a director on 7 December 2020
06 Oct 2020 CH01 Director's details changed for Ms Natalie Garfield on 25 September 2020
06 Oct 2020 CH02 Director's details changed for Capita Corporate Director Limited on 24 September 2020
06 Oct 2020 CH04 Secretary's details changed for Capita Group Secretary Limited on 24 September 2020
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
17 Aug 2020 AA Full accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
23 Sep 2019 AA Full accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
10 Jan 2019 CH01 Director's details changed for Ms Natalie Garfield on 1 October 2018
09 Oct 2018 TM01 Termination of appointment of Andrew David Howard as a director on 4 September 2018
03 Oct 2018 CH04 Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
03 Oct 2018 CH02 Director's details changed for Capita Corporate Director Limited on 15 June 2018
03 Oct 2018 PSC05 Change of details for Capita (6588350) Limited as a person with significant control on 1 October 2018