CAPITA HARTSHEAD SOLUTIONS LIMITED

Company number 05267391

Date	Type	Description	View / Download
10 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
29 Mar 2018	AD02	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 71 Victoria Street London SW1H 0XA	(2 pages)
29 Mar 2018	AD03	Register(s) moved to registered inspection location 17 Rochester Row Westminster London SW1P 1QT	(2 pages)
29 Mar 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 1 More London Place London SE1 2AF on 29 March 2018	(2 pages)
26 Mar 2018	600	Appointment of a voluntary liquidator	(4 pages)
26 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-07	(1 page)
26 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
07 Mar 2018	AP01	Appointment of Mrs Francesca Anne Todd as a director on 5 March 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Andrew John Bowman as a director on 5 March 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Susan Lesley Ring as a director on 5 March 2018	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
03 May 2017	AD01	Registered office address changed from The Regisrty 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
26 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2	(7 pages)
16 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
07 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 2	(7 pages)
01 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
19 Aug 2014	AP01	Appointment of Mr Andrew John Bowman as a director on 12 August 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Nicholas Mckenzie Herbert Burns as a director on 12 August 2014	(1 page)
15 Aug 2014	TM01	Termination of appointment of Bruce Nelson Gray as a director on 12 August 2014	(1 page)
24 Jun 2014	AP01	Appointment of Mr Bruce Nelson Gray as a director	(2 pages)
12 Jun 2014	TM01	Termination of appointment of Ian Jarvis as a director	(1 page)

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