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CAPITA BIRMINGHAM LIMITED

Company number 05660977

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2024-01-09
22 Jan 2024 LIQ01 Declaration of solvency
25 Oct 2023 SH19 Statement of capital on 25 October 2023
  • GBP 1
25 Oct 2023 CAP-SS Solvency Statement dated 23/10/23
25 Oct 2023 SH20 Statement by Directors
25 Oct 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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