CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED

Company number 00992624

Date	Type	Description	View / Download
24 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-20	(1 page)
24 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
24 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-20	(1 page)
05 Feb 2019	MISC	Form AD03/historic register of people with significant control/historic register of members	(2 pages)
25 Jan 2019	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 25 January 2019	(2 pages)
25 Jan 2019	AD02	Register inspection address has been changed to 30 Berners Street London W1T 3LR	(2 pages)
17 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
17 Jan 2019	600	Appointment of a voluntary liquidator	(4 pages)
11 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
09 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(5 pages)
05 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
05 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
28 Jun 2018	CH01	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018	(1 page)
07 Mar 2018	AP01	Appointment of Mrs Francesca Anne Todd as a director on 5 March 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Susan Lesley Ring as a director on 5 March 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Andrew John Bowman as a director on 5 March 2018	(1 page)
06 Mar 2018	SH20	Statement by Directors	(1 page)
06 Mar 2018	SH19	Statement of capital on 6 March 2018 GBP 1	(3 pages)
06 Mar 2018	CAP-SS	Solvency Statement dated 06/03/18	(1 page)
06 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 06/03/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
10 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)