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CAPITA RUDDLE WILKINSON LIMITED

Company number 02546607

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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)
05 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2014 DS01 Application to strike the company off the register
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 2
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
06 Dec 2011 AD03 Register(s) moved to registered inspection location
01 Nov 2011 TM01 Termination of appointment of Timothy Jennings as a director
27 Oct 2011 AP01 Appointment of Mrs Clare Elizabeth Waters as a director
05 Aug 2011 AA Full accounts made up to 31 December 2010
28 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
28 Jul 2011 AD03 Register(s) moved to registered inspection location
28 Jul 2011 AD02 Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England
18 Apr 2011 AUD Auditor's resignation
14 Apr 2011 AUD Auditor's resignation
05 Apr 2011 AUD Auditor's resignation
19 Nov 2010 SH19 Statement of capital on 19 November 2010
  • GBP 2
19 Nov 2010 CAP-SS Solvency statement dated 05/11/10
19 Nov 2010 SH20 Statement by directors
19 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem/cap cont to nil 05/11/2010
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
28 Jul 2010 CH02 Director's details changed for Capita Corporate Director Limited on 1 October 2009
28 Jul 2010 CH04 Secretary's details changed for Capita Group Secretary Limited on 1 October 2009