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CAPITA GWENT CONSULTANCY LIMITED

Company number 04436428

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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 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
25 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 10 December 2021	View PDF Liquidators' statement of receipts and payments to 10 December 2021 - link opens in a new window - 12 pages (12 pages)
07 Jan 2021	AD03	Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ	View PDF Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AD02	Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ	View PDF Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AD01	Registered office address changed from St David's House Pascal Close St. Mellons Cardiff CF3 0LW to 1 More London Place London SE1 2AF on 22 December 2020	View PDF Registered office address changed from St David's House Pascal Close St. Mellons Cardiff CF3 0LW to 1 More London Place London SE1 2AF on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-11 - link opens in a new window - 1 page (1 page)
22 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 Nov 2020	CH01	Director's details changed for Mark Ashley Rees-Williams on 25 September 2020	View PDF Director's details changed for Mark Ashley Rees-Williams on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	CH01	Director's details changed for Mr Alun William Parfitt on 25 September 2020	View PDF Director's details changed for Mr Alun William Parfitt on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Nov 2020	SH19	Statement of capital on 20 November 2020 GBP 100.00	View PDF Statement of capital on 20 November 2020 GBP 100.00 - link opens in a new window - 5 pages (5 pages)
20 Nov 2020	CAP-SS	Solvency Statement dated 10/11/20	View PDF Solvency Statement dated 10/11/20 - link opens in a new window - 1 page (1 page)
20 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 10/11/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 10/11/2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	View PDF Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AP01	Appointment of Mr Stephen Jarrett as a director on 12 May 2020	View PDF Appointment of Mr Stephen Jarrett as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages) Download iXBRL
06 Aug 2020	AP01	Appointment of Mr Mark Stephen Williams as a director on 12 May 2020	View PDF Appointment of Mr Mark Stephen Williams as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	TM01	Termination of appointment of Terence Windsor Shaw as a director on 12 May 2020	View PDF Termination of appointment of Terence Windsor Shaw as a director on 12 May 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	TM01	Termination of appointment of Christina Ann Harrhy as a director on 12 May 2020	View PDF Termination of appointment of Christina Ann Harrhy as a director on 12 May 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	TM01	Termination of appointment of Ian James Tomkinson as a director on 18 June 2020	View PDF Termination of appointment of Ian James Tomkinson as a director on 18 June 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	TM01	Termination of appointment of Richard Justin Starkey as a director on 18 June 2020	View PDF Termination of appointment of Richard Justin Starkey as a director on 18 June 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	TM01	Termination of appointment of Graham Cowley as a director on 18 June 2020	View PDF Termination of appointment of Graham Cowley as a director on 18 June 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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