CAPITA GWENT CONSULTANCY LIMITED

Company number 04436428

Date	Type	Description	View / Download
16 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
25 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 10 December 2021	(12 pages)
07 Jan 2021	AD03	Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ	(2 pages)
07 Jan 2021	AD02	Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ	(2 pages)
22 Dec 2020	AD01	Registered office address changed from St David's House Pascal Close St. Mellons Cardiff CF3 0LW to 1 More London Place London SE1 2AF on 22 December 2020	(2 pages)
22 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
22 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-11	(1 page)
22 Dec 2020	LIQ01	Declaration of solvency	(6 pages)
24 Nov 2020	CH01	Director's details changed for Mark Ashley Rees-Williams on 25 September 2020	(2 pages)
24 Nov 2020	CH01	Director's details changed for Mr Alun William Parfitt on 25 September 2020	(2 pages)
20 Nov 2020	SH20	Statement by Directors	(1 page)
20 Nov 2020	SH19	Statement of capital on 20 November 2020 GBP 100.00	(5 pages)
20 Nov 2020	CAP-SS	Solvency Statement dated 10/11/20	(1 page)
20 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 10/11/2020	(1 page)
18 Nov 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
01 Sep 2020	AP01	Appointment of Mr Stephen Jarrett as a director on 12 May 2020	(2 pages)
25 Aug 2020	AA	Full accounts made up to 31 December 2019	(18 pages) Download iXBRL
06 Aug 2020	AP01	Appointment of Mr Mark Stephen Williams as a director on 12 May 2020	(2 pages)
19 Jun 2020	TM01	Termination of appointment of Terence Windsor Shaw as a director on 12 May 2020	(1 page)
19 Jun 2020	TM01	Termination of appointment of Christina Ann Harrhy as a director on 12 May 2020	(1 page)
19 Jun 2020	TM01	Termination of appointment of Ian James Tomkinson as a director on 18 June 2020	(1 page)
19 Jun 2020	TM01	Termination of appointment of Richard Justin Starkey as a director on 18 June 2020	(1 page)
19 Jun 2020	TM01	Termination of appointment of Graham Cowley as a director on 18 June 2020	(1 page)
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)