Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Apr 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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05 May 2023 |
AD01 |
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 5 May 2023
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05 May 2023 |
600 |
Appointment of a voluntary liquidator
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05 May 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-04-13
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05 May 2023 |
LIQ01 |
Declaration of solvency
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01 May 2023 |
AD03 |
Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ
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01 May 2023 |
AD02 |
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ
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28 Mar 2023 |
MR04 |
Satisfaction of charge 5 in full
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25 Nov 2022 |
TM01 |
Termination of appointment of Craig Stuart Nunn as a director on 14 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Elizabeth Helen Brownell as a director on 14 November 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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14 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Craig Stuart Nunn as a director on 16 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Francesca Anne Todd as a director on 10 December 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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28 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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01 Dec 2020 |
PSC05 |
Change of details for Updata Infrastructure (Uk) Limited as a person with significant control on 25 September 2020
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01 Dec 2020 |
AD04 |
Register(s) moved to registered office address 65 Gresham Street London EC2V 7NQ
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01 Dec 2020 |
AD02 |
Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to 65 Gresham Street London EC2V 7NQ
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08 Oct 2020 |
CH02 |
Director's details changed for Capita Corporate Director Limited on 24 September 2020
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08 Oct 2020 |
CH04 |
Secretary's details changed for Capita Group Secretary Limited on 24 September 2020
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24 Sep 2020 |
AD01 |
Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020
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20 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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