| Name: |
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED
CAPITA HARTSHEAD BENEFIT CONSULTANTS LTD |
| Address: | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Incorporation Date: | 1987-09-29 |
| date | name | form type |
| 2020-05-07 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-02-07 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-01-17 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2019-12-02 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2019-01-25 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM30 BERNERS STREETLONDONW1T 3LRENGLAND | AD01 |
| 2019-01-25 | SAIL ADDRESS CHANGED FROM:17 ROCHESTER ROWLONDONSW1P 1QTENGLAND | AD02 |
| 2019-01-17 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-01-25 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
| 2018-10-17 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 | CH04 |
| 2018-10-17 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 | CH02 |
| 2018-12-17 | STATEMENT BY DIRECTORS | SH20 |
| 2018-10-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-03-06 | CANCELLATION OF SHARE PREMIUM ACCOUNT 06/03/2018 | RES13 |
| 2018-12-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2018-03-07 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD | AP01 |
| 2018-12-17 | SOLVENCY STATEMENT DATED 14/12/18 | CAP-SS |
| 2018-12-17 | 17/12/18 STATEMENT OF CAPITAL GBP 1 | SH19 |
| 2018-03-07 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWMAN | TM01 |
| 2018-12-17 | REDUCE ISSUED CAPITAL 14/12/2018 | RES06 |
| 2018-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018 | CH01 |
| 2018-03-06 | SOLVENCY STATEMENT DATED 06/03/18 | CAP-SS |
| 2018-03-06 | REDUCE ISSUED CAPITAL 06/03/2018 | RES06 |
| 2018-07-13 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | CS01 |
| 2018-06-15 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM17 ROCHESTER ROWLONDONSW1P 1QTUNITED KINGDOM | AD01 |
| 2018-03-07 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RING | TM01 |
| 2018-03-06 | STATEMENT BY DIRECTORS | SH20 |
| 2018-03-06 | 06/03/18 STATEMENT OF CAPITAL GBP 1 | SH19 |
| 2017-10-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-05-03 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROMTHE REGISTRY34 BECKENHAM ROADBECKENHAMKENTBR3 4TU | AD01 |
| 2017-07-14 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | CS01 |
| 2016-07-12 | CONFIRMATION STATEMENT MADE ON 30/06/16, 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 |
| 2015-10-09 | FULL ACCOUNTS MADE UP TO 31/12/14 | AA |
| 2015-07-29 | 30/06/15 FULL LIST | AR01 |
| 2015-02-27 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS | TM01 |
| 2015-10-21 | AUDITOR'S RESIGNATION | AUD |
| 2015-10-07 | AUDITOR'S RESIGNATION | AUD |
| 2014-02-07 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAVER | TM01 |
| 2014-08-15 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURNS | TM01 |
| 2014-09-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-07-25 | 30/06/14 FULL LIST | AR01 |
| 2014-08-15 | DIRECTOR APPOINTED SUSAN LESLEY RING | AP01 |
| 2014-02-07 | DIRECTOR APPOINTED IAN EDWARD JARVIS | AP01 |
| 2013-07-25 | 30/06/13 FULL LIST | AR01 |
| 2013-01-02 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKINSON | TM01 |
| 2013-01-02 | DIRECTOR APPOINTED MR DOUGLAS LINDSAY HAY LAVER | AP01 |
| 2013-01-02 | DIRECTOR APPOINTED NICHOLAS MCKENZIE HERBERT BURNS | AP01 |
| 2013-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-01-02 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADDENBROOKE | TM01 |
| 2013-01-02 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | AP02 |
| 2012-07-27 | 30/06/12 FULL LIST | AR01 |
| 2012-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-10-10 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2011-12-05 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI | AD03 |
| 2011-07-28 | REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2011-12-06 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS | TM01 |
| 2011-07-29 | 30/06/11 FULL LIST | AR01 |
| 2011-10-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-07-28 | SAIL ADDRESS CHANGED FROM:17 ROCHESTER ROWWESTMINSTERLONDONSW1P 1QTENGLAND | AD02 |
Last update: 2020-08-08 01:09:12