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CAPITA SYMONDS (HEALTH & SAFETY) LIMITED

Company number 07747165

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2019 DS01 Application to strike the company off the register
22 Oct 2018 CH02 Director's details changed for Capita Corporate Director Limited on 15 June 2018
22 Oct 2018 CH04 Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
10 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
28 Jun 2018 CH01 Director's details changed for Mrs Francesca Anne Todd on 15 June 2018
19 Jun 2018 PSC05 Change of details for Capita Property and Infrastructure Limited as a person with significant control on 15 June 2018
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
07 Mar 2018 AP01 Appointment of Mrs Francesca Anne Todd as a director on 5 March 2018
07 Mar 2018 TM01 Termination of appointment of Ian Buckley as a director on 5 March 2018
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
12 Aug 2013 AA Full accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
22 Jul 2013 TM01 Termination of appointment of Timothy Jennings as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011
14 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders