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CAPITA (06413358) LIMITED
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CAPITA (06413358) LIMITED: Filings

    • Overview

    Company NameCAPITA (06413358) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06413358
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAPITA (06413358) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Register(s) moved to registered inspection location 71 Victoria Street London SW1H 0XA

    		2 pagesAD03

    Register inspection address has been changed from 71 Victoria Street London SW1H 0XA to 71 Victoria Street London SW1H 0XA

    		2 pagesAD02

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

    		2 pagesAD01

    Register inspection address has been changed to 71 Victoria Street London SW1H 0XA

    		2 pagesAD02

    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

    Appointment of Mrs Francesca Anne Todd as a director on Mar 05, 2018

    		2 pagesAP01

    Termination of appointment of Nicolas Norman Bedford as a director on Mar 05, 2018

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Termination of appointment of James D'arcy Vincent as a director on Aug 31, 2017

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2016 with updates

    		5 pagesCS01

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

    		9 pagesAA

    Certificate of change of name

    Company name changed premier medical investments LIMITED\certificate issued on 12/01/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 12, 2016

    Change of name notice

    		CONNOT

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Director's details changed for Mr Nicolas Norman Bedford on Aug 20, 2014

    		2 pagesCH01

    Annual return made up to Sep 30, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Appointment of Mr Nicolas Norman Bedford as a director on Jul 11, 2014

    		2 pagesAP01

    Termination of appointment of Peter Mark Franklin as a director on Jul 11, 2014

    		1 pagesTM01

    Termination of appointment of Emma Pearson as a director

    		1 pagesTM01
    234Next

    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