CAPITA (D1) LIMITED

Company number 02460877

Date	Type	Description	View / Download
13 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
21 Jul 2021	AD03	Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ	(2 pages)
21 Jul 2021	AD02	Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ	(2 pages)
14 Jul 2021	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 14 July 2021	(2 pages)
14 Jul 2021	LIQ01	Declaration of solvency	(5 pages)
14 Jul 2021	600	Appointment of a voluntary liquidator	(3 pages)
14 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-29	(1 page)
09 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
09 Feb 2021	AD02	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 65 Gresham Street London EC2V 7NQ	(1 page)
05 Jan 2021	PSC05	Change of details for Capita Business Services Ltd as a person with significant control on 25 September 2020	(2 pages)
06 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
06 Oct 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	(1 page)
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	(1 page)
20 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
13 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
17 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(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)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
27 Jun 2018	CH01	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018	(2 pages)
18 Jun 2018	PSC05	Change of details for Capita Business Services Ltd as a person with significant control 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)

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