CAPITA (02549055) LIMITED
Company number 02549055 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2023 | Final Gazette dissolved following liquidation | View document |
| 5 Jan 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Oct 2022 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 22 Oct 2021 | Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ · 2 pages | View document |
| 22 Oct 2021 | Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ · 2 pages | View document |
| 11 Oct 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 · 2 pages | View document |
| 8 Oct 2021 | Resolutions · 1 page | View document |
| 8 Oct 2021 | Declaration of solvency · 5 pages | View document |
| 8 Oct 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Oct 2021 | Resolutions | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 13 Jan 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 | View document |
| 13 Jan 2020 | SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 13 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 11 Jan 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 | View document |
| 11 Jan 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 | View document |
| 2 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 28 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018 | View document |
| 18 Jun 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 15/06/2018 | View document |
| 15 Jun 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT UNITED KINGDOM | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 10 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 3 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 15 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 27 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 24 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 27 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 29 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 16 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Nov 2013 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD | View document |
| 19 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER | View document |
| 23 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 25 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 27 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 2 Dec 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 | View document |
| 10 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Apr 2011 | AUDITOR'S RESIGNATION | View document |
| 13 Apr 2011 | AUDITOR'S RESIGNATION | View document |
| 4 Apr 2011 | AUDITOR'S RESIGNATION | View document |
| 17 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 11 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 12 Nov 2010 | STATEMENT BY DIRECTORS | View document |
| 12 Nov 2010 | SOLVENCY STATEMENT DATED 05/11/10 | View document |
| 12 Nov 2010 | REDUCE ISSUED CAPITAL 05/11/2010 | View document |
| 12 Nov 2010 | 12/11/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 10 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 22 Feb 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Feb 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 27 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 | View document |
| 27 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 | View document |
| 26 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 18/04/2009 | View document |
| 30 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 30 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 13 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | View document |
| 17 Dec 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 15 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 | View document |
| 14 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 27 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008 | View document |
| 14 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 29/04/2008 | View document |
| 6 May 2008 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | View document |
| 6 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR | View document |
| 6 May 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON HURST | View document |
| 4 Jan 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2007 | DIRECTOR RESIGNED | View document |
| 5 Jan 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 5 Aug 2005 | S366A DISP HOLDING AGM 26/07/05 | View document |
| 4 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2005 | SECRETARY RESIGNED | View document |
| 7 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2003 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Nov 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 16 Jun 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU | View document |
| 6 Jan 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 20 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2002 | SECRETARY RESIGNED | View document |
| 10 Jan 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS | View document |
| 12 Dec 2000 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 20 Nov 2000 | APPLICATION FOR STRIKING-OFF | View document |
| 2 Oct 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 61-71 VICTORIA STREET WESTMINSTER LONDON SW1H 0XA | View document |
| 20 Jun 2000 | DIRECTOR RESIGNED | View document |
| 20 Jun 2000 | DIRECTOR RESIGNED | View document |
| 10 May 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS | View document |
| 9 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 25 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS | View document |
| 11 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 3 Feb 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS | View document |
| 31 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 18 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1997 | DIRECTOR RESIGNED | View document |
| 10 Mar 1997 | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 18 Oct 1996 | DIRECTOR RESIGNED | View document |
| 18 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 1996 | SECRETARY RESIGNED | View document |
| 9 Jan 1996 | RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1995 | DIRECTOR RESIGNED | View document |
| 24 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 13 Jan 1995 | RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 22 Jul 1994 | REGISTERED OFFICE CHANGED ON 22/07/94 FROM: THE SIMS CENTRE ABBOTS ROAD,PRIORY BUSINESS PARK CARDINGTON BEDFORDSHIRE MK4 3SG | View document |
| 22 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Jul 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 19 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jul 1994 | ADOPT MEM AND ARTS 13/06/94 | View document |
| 20 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 7 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 7 Feb 1994 | RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS | View document |
| 5 Feb 1993 | RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS | View document |
| 18 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 30 Apr 1992 | RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1992 | RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 1991 | ALTER MEM AND ARTS 01/08/91 | View document |
| 9 Sep 1991 | REGISTERED OFFICE CHANGED ON 09/09/91 FROM: THE SIMS CENYRE, HOUGHTON REGIS UPPER SCHOOL PARKSIDE DRIVE, HOUGHTON REGIS DUNSTABLE BEDS LU5 5PY | View document |
| 20 Aug 1991 | COMPANY NAME CHANGED SIMS ESTATES LIMITED CERTIFICATE ISSUED ON 20/08/91 | View document |
| 13 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 7 Feb 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 7 Feb 1991 | REGISTERED OFFICE CHANGED ON 07/02/91 FROM: THE SIMS CENTRE, HOUGHTON REGIS UPPER SCHOOL PARKSIDE DRIVE HOUGHTON REGIS, DUNSTABLE BEDFORDSHIRE. LU5 5PY | View document |
| 2 Jan 1991 | REGISTERED OFFICE CHANGED ON 02/01/91 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 2 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1990 | COMPANY NAME CHANGED LARAGRANGE LIMITED CERTIFICATE ISSUED ON 22/11/90 | View document |
| 16 Oct 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |