CAPITA (02549055) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/235 January 2023 | Final Gazette dissolved following liquidation |
| 05/01/235 January 2023 | Final Gazette dissolved following liquidation |
| 05/10/225 October 2022 | Return of final meeting in a members' voluntary winding up |
| 22/10/2122 October 2021 | Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ |
| 22/10/2122 October 2021 | Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ |
| 11/10/2111 October 2021 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2021-10-11 |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Declaration of solvency |
| 08/10/218 October 2021 | Appointment of a voluntary liquidator |
| 08/10/218 October 2021 | Resolutions |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 13/01/2013 January 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 13/01/2013 January 2020 | SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 11/01/1911 January 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 11/01/1911 January 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018 |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 15/06/2018 |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT UNITED KINGDOM |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 02/12/112 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | AUDITOR'S RESIGNATION |
| 13/04/1113 April 2011 | AUDITOR'S RESIGNATION |
| 04/04/114 April 2011 | AUDITOR'S RESIGNATION |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 12/11/1012 November 2010 | STATEMENT BY DIRECTORS |
| 12/11/1012 November 2010 | SOLVENCY STATEMENT DATED 05/11/10 |
| 12/11/1012 November 2010 | REDUCE ISSUED CAPITAL 05/11/2010 |
| 12/11/1012 November 2010 | 12/11/10 STATEMENT OF CAPITAL GBP 2 |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/02/1022 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/02/1022 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 |
| 27/01/1027 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 26/01/1026 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 18/04/2009 |
| 30/10/0930 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 30/10/0930 October 2009 | SAIL ADDRESS CREATED |
| 13/09/0913 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008 |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 29/04/2008 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON HURST |
| 04/01/084 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | S366A DISP HOLDING AGM 26/07/05 |
| 04/08/054 August 2005 | NEW SECRETARY APPOINTED |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0525 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS; AMEND |
| 10/11/0310 November 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS; AMEND |
| 14/08/0314 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 06/01/036 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/025 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
| 18/02/0218 February 2002 | SECRETARY RESIGNED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 20/11/0020 November 2000 | APPLICATION FOR STRIKING-OFF |
| 02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 61-71 VICTORIA STREET WESTMINSTER LONDON SW1H 0XA |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/02/983 February 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/10/9618 October 1996 | DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | NEW SECRETARY APPOINTED |
| 18/10/9618 October 1996 | SECRETARY RESIGNED |
| 09/01/969 January 1996 | RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS |
| 08/12/958 December 1995 | DIRECTOR RESIGNED |
| 24/11/9524 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/07/9422 July 1994 | REGISTERED OFFICE CHANGED ON 22/07/94 FROM: THE SIMS CENTRE ABBOTS ROAD,PRIORY BUSINESS PARK CARDINGTON BEDFORDSHIRE MK4 3SG |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9422 July 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/07/9419 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/945 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/945 July 1994 | ADOPT MEM AND ARTS 13/06/94 |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/02/947 February 1994 | RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/04/9230 April 1992 | RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS |
| 27/09/9127 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9126 September 1991 | ALTER MEM AND ARTS 01/08/91 |
| 09/09/919 September 1991 | REGISTERED OFFICE CHANGED ON 09/09/91 FROM: THE SIMS CENYRE, HOUGHTON REGIS UPPER SCHOOL PARKSIDE DRIVE, HOUGHTON REGIS DUNSTABLE BEDS LU5 5PY |
| 20/08/9120 August 1991 | COMPANY NAME CHANGED SIMS ESTATES LIMITED CERTIFICATE ISSUED ON 20/08/91 |
| 13/06/9113 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/02/917 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/02/917 February 1991 | REGISTERED OFFICE CHANGED ON 07/02/91 FROM: THE SIMS CENTRE, HOUGHTON REGIS UPPER SCHOOL PARKSIDE DRIVE HOUGHTON REGIS, DUNSTABLE BEDFORDSHIRE. LU5 5PY |
| 02/01/912 January 1991 | REGISTERED OFFICE CHANGED ON 02/01/91 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 02/01/912 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9021 November 1990 | COMPANY NAME CHANGED LARAGRANGE LIMITED CERTIFICATE ISSUED ON 22/11/90 |
| 16/10/9016 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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