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CAPITAL CAREERS LIMITED

Company number 03417277

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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)
16 May 2021 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
06 May 2020 AD03 Register(s) moved to registered inspection location Babcock International Plc 33 Wigmore Street London W1U 1QX
06 May 2020 AD02 Register inspection address has been changed to Babcock International Plc 33 Wigmore Street London W1U 1QX
03 Jan 2020 AD01 Registered office address changed from 33 Wigmore Street London W1U 1QX to 1 New Street Square London EC4A 3HQ on 3 January 2020
02 Jan 2020 LIQ01 Declaration of solvency
02 Jan 2020 600 Appointment of a voluntary liquidator
02 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-19
29 Nov 2019 AP01 Appointment of Mr Iain Stuart Urquhart as a director on 29 November 2019
29 Nov 2019 TM01 Termination of appointment of James Richard Parker as a director on 29 November 2019
29 Nov 2019 TM01 Termination of appointment of Matthew Thomas Abbott as a director on 29 November 2019
29 Nov 2019 AP01 Appointment of Mr Nicholas James William Borrett as a director on 29 November 2019
14 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
19 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
21 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
03 May 2018 TM01 Termination of appointment of Steven West as a director on 30 April 2018
03 May 2018 AP01 Appointment of Mr James Richard Parker as a director on 30 April 2018
30 Dec 2017 AA Full accounts made up to 31 March 2017
06 Oct 2017 TM01 Termination of appointment of Richard Hewitt Taylor as a director on 6 October 2017
06 Oct 2017 TM01 Termination of appointment of James Richard Parker as a director on 6 October 2017
06 Oct 2017 AP01 Appointment of Mr Matthew Thomas Abbott as a director on 6 October 2017
30 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
30 Jun 2017 PSC02 Notification of Babcock Careers Guidance Limited as a person with significant control on 6 April 2016
23 Dec 2016 AA Full accounts made up to 31 March 2016