CAPITAL INSIGHT HUMAN RESOURCES LIMITED

Company number 03704844

Date	Type	Description	View / Download
20 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
23 Dec 2016	4.68	Liquidators' statement of receipts and payments to 11 November 2016	(10 pages)
14 Dec 2015	AD01	Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ to C/O Jones Giles & Clay Ltd the Maltings East Tyndall Street Cardiff CF24 5EZ on 14 December 2015	(1 page)
25 Nov 2015	AD01	Registered office address changed from Capital Building Tyndall Street Cardiff South Glamorgan CF10 4AZ to The Maltings East Tyndall Street Cardiff CF24 5EZ on 25 November 2015	(2 pages)
23 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-12	(1 page)
23 Nov 2015	4.20	Statement of affairs with form 4.19	(5 pages)
15 Jun 2015	CH04	Secretary's details changed for Capital Law Secretaries Limited on 6 June 2015	(1 page)
13 Mar 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
26 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 10,000	(5 pages)
26 Feb 2015	AD02	Register inspection address has been changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to Capital Building Tyndall Street Cardiff CF10 4AZ	(1 page)
17 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 10,000	(6 pages)
17 Feb 2014	AD04	Register(s) moved to registered office address	(1 page)
09 Jan 2014	MR01	Registration of charge 037048440001	(36 pages)
03 Jan 2014	AA01	Current accounting period extended from 31 March 2014 to 30 April 2014	(1 page)
25 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
24 Sep 2013	CERTNM	Company name changed insight human resource and management consultancy LIMITED\certificate issued on 24/09/13 RES15 ‐ Change company name resolution on 2013-09-19	(3 pages)
24 Sep 2013	CONNOT	Change of name notice	(2 pages)
03 Jun 2013	AD01	Registered office address changed from the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom on 3 June 2013	(2 pages)
13 May 2013	TM02	Termination of appointment of Alison Purchase as a secretary	(2 pages)
13 May 2013	TM01	Termination of appointment of Richard Purchase as a director	(2 pages)
13 May 2013	TM01	Termination of appointment of Alison Purchase as a director	(2 pages)
13 May 2013	AP04	Appointment of Capital Law Secretaries Limited as a secretary	(3 pages)
13 May 2013	AP01	Appointment of Christopher Perry Nott as a director	(3 pages)

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