Advanced company searchLink opens in new window

CAPITA GROUP LIMITED

Company number 02346672

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESSP ‐ Special resolution to wind up on 2022-12-07
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