CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED

Company number 05078781

Date	Type	Description	View / Download
05 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 22 May 2024	(10 pages)
06 Jul 2023	AD03	Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ	(2 pages)
12 Jun 2023	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 12 June 2023	(2 pages)
12 Jun 2023	600	Appointment of a voluntary liquidator	(3 pages)
12 Jun 2023	LIQ01	Declaration of solvency	(5 pages)
09 Jun 2023	AD02	Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ	(2 pages)
05 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-23	(1 page)
09 Nov 2022	AP01	Appointment of Mr Owen David Conor Barry as a director on 8 November 2022	(2 pages)
09 Nov 2022	TM01	Termination of appointment of Alistair David Murray as a director on 7 November 2022	(1 page)
23 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(24 pages)
12 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(226 pages)
05 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
01 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(220 pages)
01 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
01 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
27 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(24 pages)
15 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(211 pages)
15 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
02 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
20 May 2021	TM01	Termination of appointment of Hemal Dilip Lodhia as a director on 14 May 2021	(1 page)
20 May 2021	AP01	Appointment of Stephen Paul Williams as a director on 18 May 2021	(2 pages)
31 Dec 2020	PSC05	Change of details for Capita Business Services Ltd as a person with significant control on 25 September 2020	(2 pages)
08 Oct 2020	CH01	Director's details changed for Mr Hemal Dilip Lodhia on 25 September 2020	(2 pages)
08 Oct 2020	CH01	Director's details changed for Alistair David Murray on 25 September 2020	(2 pages)