CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED


Registered number: 00992624
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Name: CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED
CAPITA HARTSHEAD CONSULTANCY SERVICES LTD
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Incorporation Date: 1970-10-26

Company status: Liquidation


Company Documents

date name form type
2019-01-25 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM30 BERNERS STREETLONDONW1T 3LRENGLAND AD01
2019-02-05 FORM AD03/HISTORIC REGISTER OF PEOPLE WITH SIGNIFICANT CONTROL/HISTORIC REGISTER OF MEMBERS MISC
2019-01-17 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-01-25 SAIL ADDRESS CREATED AD02
2019-01-17 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-03-06 REDUCE ISSUED CAPITAL 06/03/2018 RES06
2018-06-28 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018 CH01
2018-03-07 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWMAN TM01
2018-10-05 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 CH04
2018-03-06 STATEMENT BY DIRECTORS SH20
2018-10-09 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES CS01
2018-10-05 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 CH02
2018-03-07 DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD AP01
2018-03-06 06/03/18 STATEMENT OF CAPITAL GBP 1 SH19
2018-03-07 APPOINTMENT TERMINATED, DIRECTOR SUSAN RING TM01
2018-06-15 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM17 ROCHESTER ROWLONDONSW1P 1QT AD01
2018-03-06 SOLVENCY STATEMENT DATED 06/03/18 CAP-SS
2018-10-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-10-12 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES CS01
2017-10-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-10-07 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2016-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-02-27 DIRECTOR APPOINTED MR ANDREW JOHN BOWMAN AP01
2015-10-26 30/09/15 FULL LIST AR01
2015-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-02-27 APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS TM01
2014-08-15 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURNS TM01
2014-09-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-08-15 DIRECTOR APPOINTED SUSAN LESLEY RING AP01
2014-02-07 DIRECTOR APPOINTED IAN EDWARD JARVIS AP01
2014-10-23 30/09/14 FULL LIST AR01
2014-02-07 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAVER TM01
2014-02-07 DIRECTOR APPOINTED MR ANTHONY NICHOLAS GREATOREX AP01
2014-02-07 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP TM01
2014-01-03 APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWFORD TM01
2014-09-04 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREATOREX TM01
2013-01-02 DIRECTOR APPOINTED MR DOUGLAS LINDSAY HAY LAVER AP01
2013-01-02 DIRECTOR APPOINTED MR NICHOLAS MCKENZIE HERBERT BURNS AP01
2013-05-29 FULL ACCOUNTS MADE UP TO 31/12/12 AA
2013-09-12 DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD AP01
2013-01-11 APPOINTMENT TERMINATED, DIRECTOR ANN HIRD TM01
2013-01-11 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADDENBROOKE TM01
2013-01-02 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKINSON TM01
2013-10-28 30/09/13 FULL LIST AR01
2013-01-02 CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED AP02
2012-10-26 30/09/12 FULL LIST AR01
2012-02-03 DIRECTOR APPOINTED MR STEPHEN SHARP AP01
2012-09-14 FULL ACCOUNTS MADE UP TO 31/12/11 AA
2012-02-03 APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAITHWAITE TM01
2011-05-09 AUDITOR'S RESIGNATION AUD
2011-10-14 30/09/11 FULL LIST AR01
2011-10-05 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2010-09-21 CONSOLIDATION 14/09/2010 RES13
2010-12-17 DIRECTOR APPOINTED ANN HIRD AP01
2010-09-21 CONSOLIDATION14/09/10 SH02
2010-10-28 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 CH04
2010-10-28 30/09/10 FULL LIST AR01
2010-12-02 APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD TM01
2010-12-13 FULL ACCOUNTS MADE UP TO 31/12/09 AA

Last update: 2019-09-06 16:18:57