co
Corporate
Observer
Homepage
Data
Great Britain
Company
CAPITA (3498350) LIMITED
Filings

CAPITA (3498350) LIMITED: Filings

    • Overview

    Company NameCAPITA (3498350) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03498350
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAPITA (3498350) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 71 Victoria Street London SW1H 0XA

    		2 pagesAD02

    Register(s) moved to registered inspection location 17 Rochester Row Westminster London SW1P 1QT

    		2 pagesAD03

    Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 1 More London Place London SE1 2AF on Mar 29, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 07, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Change of name notice

    		2 pagesCONNOT

    Change of details for Eastgate Insurance Market Solutions Limited as a person with significant control on May 03, 2017

    		2 pagesPSC05

    Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on May 03, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 31, 2016 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed entrust education services LIMITED\certificate issued on 28/10/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 28, 2016

    Change of name notice

    		CONNOT

    Accounts for a dormant company made up to Dec 31, 2015

    		9 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 2
    		SH01

    Certificate of change of name

    Company name changed eastgate connections LIMITED\certificate issued on 10/12/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 10, 2014

    Change of name notice

    		CONNOT

    Accounts for a dormant company made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 2
    		SH01

    Appointment of Mrs Francesca Anne Todd as a director

    		2 pagesAP01

    Termination of appointment of Richard Shearer as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    		13 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0