CAPITA (06243477) LIMITED

Company number 06243477

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
17 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
17 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
27 Jun 2018	CH01	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018	(2 pages)
18 Jun 2018	PSC05	Change of details for Aghoco 1005 Limited as a person with significant control on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 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)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
06 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
11 May 2016	CERTNM	Company name changed fish administration holdings LIMITED\certificate issued on 11/05/16	(3 pages)
27 Apr 2016	AP01	Appointment of Mr Andrew John Bowman as a director on 23 March 2016	(2 pages)
27 Apr 2016	TM01	Termination of appointment of Ian Edward Jarvis as a director on 23 March 2016	(1 page)
15 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2	(5 pages)
18 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
10 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2	(5 pages)
23 Oct 2014	MISC	Section 519	(2 pages)
20 Oct 2014	MISC	Section 519	(3 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
01 May 2014	TM01	Termination of appointment of Willam Finlay as a director	(1 page)

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