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CAPITA AESOP TRUSTEES LIMITED

Company number 04149124

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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)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2017 DS01 Application to strike the company off the register
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
01 Dec 2016 AP01 Appointment of Mrs Francesca Anne Todd as a director on 29 November 2016
01 Dec 2016 TM01 Termination of appointment of Clare Elizabeth Waters as a director on 30 November 2016
06 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
16 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
16 Dec 2013 AP02 Appointment of Capita Corporate Director Limited as a director
05 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
05 Dec 2011 AD03 Register(s) moved to registered inspection location
01 Nov 2011 TM01 Termination of appointment of Nigel Fish as a director
01 Nov 2011 TM01 Termination of appointment of Charles Cryer as a director
01 Nov 2011 TM01 Termination of appointment of Justin Cooper as a director
27 Oct 2011 AP01 Appointment of Mrs Clare Elizabeth Waters as a director
17 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
14 Apr 2011 AD03 Register(s) moved to registered inspection location