CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED

Company number 02170212

Date	Type	Description	View / Download
07 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
02 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-20	(1 page)
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	AD03	Register(s) moved to registered inspection location 30 Berners Street London England W1T 3LR	(2 pages)
25 Jan 2019	AD02	Register inspection address has been changed from 17 Rochester Row London SW1P 1QT England to 30 Berners Street London England W1T 3LR	(2 pages)
17 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
17 Jan 2019	600	Appointment of a voluntary liquidator	(4 pages)
17 Dec 2018	SH20	Statement by Directors	(1 page)
17 Dec 2018	SH19	Statement of capital on 17 December 2018 GBP 1	(5 pages)
17 Dec 2018	CAP-SS	Solvency Statement dated 14/12/18	(1 page)
17 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Dec 2018	MR04	Satisfaction of charge 1 in full	(1 page)
17 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
17 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
10 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
13 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(4 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 United Kingdom 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)