CAPITA (BANSTEAD 2011) LIMITED

Company number 02888121

Date	Type	Description	View / Download
18 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
13 Jan 2020	AD03	Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR	(2 pages)
13 Jan 2020	AD02	Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 30 Berners Street London W1T 3LR	(2 pages)
10 Jan 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 10 January 2020	(2 pages)
09 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
09 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19	(1 page)
09 Jan 2020	LIQ01	Declaration of solvency	(5 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
09 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
04 Jul 2019	AD02	Register inspection address has been changed from 17 Rochester Row London SW1P 1QT England to 30 Berners Street London W1T 3LR	(1 page)
04 Jul 2019	AD04	Register(s) moved to registered office address 30 Berners Street London W1T 3LR	(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)
17 Sep 2018	TM01	Termination of appointment of Susan Lesley Ring as a director on 20 July 2018	(1 page)
17 Sep 2018	AP01	Appointment of Mrs Francesca Anne Todd as a director on 20 July 2018	(2 pages)
13 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
22 Jun 2018	CH01	Director's details changed for Ms Susan Lesley Ring on 15 June 2018	(2 pages)
20 Jun 2018	PSC05	Change of details for Fps Group of Companies Limited 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)
10 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
14 Jul 2017	PSC05	Change of details for Fps Group of Companies Limited as a person with significant control on 3 May 2017	(2 pages)
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)