CAPITA HARTSHEAD PENSIONS LIMITED

Company number 02357674

Date	Type	Description	View / Download
13 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
29 Mar 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 1 More London Place London SE1 2AF on 29 March 2018	(2 pages)
29 Mar 2018	AD03	Register(s) moved to registered inspection location 71 Victoria Street London SW1H 0XA	(2 pages)
29 Mar 2018	AD02	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 71 Victoria Street London SW1H 0XA	(2 pages)
26 Mar 2018	600	Appointment of a voluntary liquidator	(4 pages)
26 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-07	(1 page)
26 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
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 Andrew John Bowman as a director on 5 March 2018	(1 page)
10 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
03 May 2017	AD01	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
18 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2	(6 pages)
16 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
08 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2	(6 pages)
27 Feb 2015	AP01	Appointment of Mr Andrew John Bowman as a director on 26 February 2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Ian Edward Jarvis as a director on 26 February 2015	(1 page)
01 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
22 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 2	(6 pages)
07 Feb 2014	AP01	Appointment of Ian Edward Jarvis as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Douglas Laver as a director	(1 page)
15 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Amending res to correct details within res of 10/12/12 30/04/2013	(1 page)
13 May 2013	AA	Full accounts made up to 31 December 2012	(12 pages)

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