- Company Overview for CAPITA GROUP LIMITED (02346672)
- Filing history for CAPITA GROUP LIMITED (02346672)
- People for CAPITA GROUP LIMITED (02346672)
- Charges for CAPITA GROUP LIMITED (02346672)
- Insolvency for CAPITA GROUP LIMITED (02346672)
- Registers for CAPITA GROUP LIMITED (02346672)
- More for CAPITA GROUP LIMITED (02346672)
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) |
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27 Sep 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Jun 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 Dec 2022 | AD02 | Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London Ec2 V7Nq | |
23 Dec 2022 | AD03 | Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ | |
21 Dec 2022 | AD01 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 21 December 2022 | |
21 Dec 2022 | RESOLUTIONS |
Resolutions
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21 Dec 2022 | 600 | Appointment of a voluntary liquidator | |
21 Dec 2022 | LIQ01 | Declaration of solvency | |
23 Nov 2022 | TM01 | Termination of appointment of Craig Stuart Nunn as a director on 14 November 2022 | |
23 Nov 2022 | AP01 | Appointment of Elizabeth Helen Brownell as a director on 14 November 2022 | |
14 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
07 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
17 Dec 2021 | AP01 | Appointment of Mr Craig Stuart Nunn as a director on 16 December 2021 | |
17 Dec 2021 | TM01 | Termination of appointment of Francesca Anne Todd as a director on 10 December 2021 | |
02 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
08 Feb 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
13 Jan 2021 | AD02 | Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ | |
05 Jan 2021 | PSC05 | Change of details for Capita Business Services Ltd as a person with significant control on 25 September 2020 | |
07 Oct 2020 | CH02 | Director's details changed for Capita Corporate Director Limited on 24 September 2020 | |
07 Oct 2020 | CH04 | Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 | |
24 Sep 2020 | AD01 | Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020 | |
21 Aug 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
13 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
13 Jan 2020 | AD04 | Register(s) moved to registered office address 30 Berners Street London W1T 3LR | |
13 Jan 2020 | AD02 | Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR |