- Company Overview for CAPITA BIRMINGHAM LIMITED (05660977)
- Filing history for CAPITA BIRMINGHAM LIMITED (05660977)
- People for CAPITA BIRMINGHAM LIMITED (05660977)
- Insolvency for CAPITA BIRMINGHAM LIMITED (05660977)
- Registers for CAPITA BIRMINGHAM LIMITED (05660977)
- More for CAPITA BIRMINGHAM LIMITED (05660977)
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) |
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11 Sep 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 Jan 2024 | AD03 | Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ | |
23 Jan 2024 | AD02 | Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ | |
22 Jan 2024 | AD01 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 22 January 2024 | |
22 Jan 2024 | 600 | Appointment of a voluntary liquidator | |
22 Jan 2024 | RESOLUTIONS |
Resolutions
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22 Jan 2024 | LIQ01 | Declaration of solvency | |
25 Oct 2023 | SH19 |
Statement of capital on 25 October 2023
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25 Oct 2023 | CAP-SS | Solvency Statement dated 23/10/23 | |
25 Oct 2023 | SH20 | Statement by Directors | |
25 Oct 2023 | RESOLUTIONS |
Resolutions
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10 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
09 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
25 Jul 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
25 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
25 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
04 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
03 Oct 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
07 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
30 Jun 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
30 Jun 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
30 Jun 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
20 Dec 2021 | TM01 | Termination of appointment of Francesca Anne Todd as a director on 10 December 2021 | |
09 Dec 2021 | AP01 | Appointment of Elizabeth Helen Brownell as a director on 7 December 2021 | |
06 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates |