CAPITA IB SOLUTIONS (UK) LIMITED

Company number 01884656

Date	Type	Description	View / Download
30 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
02 Sep 2020	AD03	Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR	(2 pages)
02 Sep 2020	AD02	Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 30 Berners Street London W1T 3LR	(2 pages)
02 Sep 2020	AD01	Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on 2 September 2020	(2 pages)
18 Aug 2020	LIQ01	Declaration of solvency	(5 pages)
27 Jul 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 27 July 2020	(2 pages)
20 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-30	(1 page)
18 Jul 2020	600	Appointment of a voluntary liquidator	(3 pages)
17 Jul 2020	AD03	Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR	(2 pages)
17 Jul 2020	AD02	Register inspection address has been changed to 30 Berners Street London W1T 3LR	(2 pages)
24 Oct 2019	SH20	Statement by Directors	(1 page)
24 Oct 2019	SH19	Statement of capital on 24 October 2019 GBP 1	(5 pages)
24 Oct 2019	CAP-SS	Solvency Statement dated 23/10/19	(1 page)
24 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account to nil 23/10/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
09 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
03 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
03 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
03 Oct 2018	PSC05	Change of details for Capita Secure Information Solutions Limited as a person with significant control on 1 October 2018	(2 pages)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
14 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
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)

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