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CAPITA PROPERTY AND PLANNING LIMITED

Company number 04442773

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
02 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-20
03 Apr 2019 PSC02 Notification of Capita Holdings Limited as a person with significant control on 19 December 2018
03 Apr 2019 PSC07 Cessation of Capita Consulting Limited as a person with significant control on 19 December 2018
25 Jan 2019 AD03 Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR
25 Jan 2019 AD01 Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 25 January 2019
25 Jan 2019 AD02 Register inspection address has been changed to 30 Berners Street London W1T 3LR
17 Jan 2019 LIQ01 Declaration of solvency
17 Jan 2019 600 Appointment of a voluntary liquidator
22 Oct 2018 CH02 Director's details changed for Capita Corporate Director Limited on 15 June 2018
22 Oct 2018 CH04 Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Jun 2018 CH01 Director's details changed for Mrs Francesca Anne Todd on 15 June 2018
19 Jun 2018 PSC05 Change of details for Capita Consulting Limited as a person with significant control on 15 June 2018
15 Jun 2018 AD01 Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
06 Mar 2018 SH20 Statement by Directors
06 Mar 2018 SH19 Statement of capital on 6 March 2018
  • GBP 1
06 Mar 2018 CAP-SS Solvency Statement dated 06/03/18
06 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jul 2016 AP01 Appointment of Mrs Francesca Anne Todd as a director on 26 July 2016