CAPITA SOUTHAMPTON LIMITED
| Status | LIQUIDATION |
| Company No. | 10207906 |
| Category | Private Limited Company |
| Incorporated | 31 May 2016 |
| Age | 7 years, 11 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
CAPITA SOUTHAMPTON LIMITED is an liquidation private limited company with number 10207906. It was incorporated 7 years, 11 months, 23 days ago, on 31 May 2016. The company address is 1 More London Place, London, SE1 2AF.
Company Fillings
Change registered office address company with date old address new address
Date: 29 Mar 2024
Action Date: 29 Mar 2024
Category: Address
Type: AD01
Old address: 65 Gresham Street London EC2V 7NQ England
Change date: 2024-03-29
New address: 1 More London Place London SE1 2AF
Documents
Liquidation voluntary appointment of liquidator
Date: 24 Jan 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 24 Jan 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 24 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Move registers to sail company with new address
Date: 23 Jan 2024
Category: Address
Type: AD03
New address: 65 Gresham Street London EC2V 7NQ
Documents
Change sail address company with new address
Date: 23 Jan 2024
Category: Address
Type: AD02
New address: 65 Gresham Street London EC2V 7NQ
Documents
Capital statement capital company with date currency figure
Date: 25 Oct 2023
Action Date: 25 Oct 2023
Category: Capital
Type: SH19
Date: 2023-10-25
Capital : 1 GBP
Documents
Legacy
Date: 25 Oct 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 25 Oct 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/10/23
Documents
Resolution
Date: 25 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type audit exemption subsiduary
Date: 21 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 26 Jul 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 26 Jul 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 26 Jul 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Confirmation statement with no updates
Date: 05 Apr 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Accounts with accounts type audit exemption subsiduary
Date: 23 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 07 Sep 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 30 Jun 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 30 Jun 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Legacy
Date: 30 Jun 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Confirmation statement with no updates
Date: 07 Apr 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 11 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Neil Dally
Termination date: 2021-12-31
Documents
Appoint person director company with name date
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-01
Officer name: Paul Abraham
Documents
Accounts with accounts type audit exemption subsiduary
Date: 27 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 16 Jul 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Legacy
Date: 16 Jul 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Legacy
Date: 16 Jul 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Confirmation statement with no updates
Date: 16 Apr 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Change to a person with significant control
Date: 01 Jan 2021
Action Date: 25 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Capita Business Services Ltd
Change date: 2020-09-25
Documents
Change corporate director company with change date
Date: 07 Oct 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2020-09-24
Officer name: Capita Corporate Director Limited
Documents
Change corporate secretary company with change date
Date: 07 Oct 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-09-24
Officer name: Capita Group Secretary Limited
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2020
Action Date: 25 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-25
Old address: 30 Berners Street London W1T 3LR England
New address: 65 Gresham Street London EC2V 7NQ
Documents
Accounts with accounts type full
Date: 13 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 14 Apr 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Accounts with accounts type full
Date: 11 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 23 Aug 2019
Action Date: 23 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Mark Prew
Termination date: 2019-08-23
Documents
Confirmation statement with updates
Date: 11 Apr 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Change to a person with significant control
Date: 10 Apr 2019
Action Date: 31 May 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Capita Business Services Ltd
Change date: 2016-05-31
Documents
Termination director company with name termination date
Date: 03 Apr 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-22
Officer name: Tracy Jayne Lewis
Documents
Resolution
Date: 11 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate director company with name date
Date: 08 Feb 2019
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2018-11-29
Officer name: Capita Corporate Director Limited
Documents
Termination director company with name termination date
Date: 20 Dec 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Crouch
Termination date: 2018-11-29
Documents
Termination director company with name termination date
Date: 20 Dec 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Hardie Strachan
Termination date: 2018-11-29
Documents
Termination director company with name termination date
Date: 20 Dec 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Melanie Jane Creighton
Termination date: 2018-11-29
Documents
Change corporate secretary company with change date
Date: 22 Oct 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-06-15
Officer name: Capita Group Secretary Limited
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Address
Type: AD01
Old address: 17 Rochester Row London SW1P 1QT
Change date: 2018-10-01
New address: 30 Berners Street London W1T 3LR
Documents
Accounts with accounts type full
Date: 25 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 08 Aug 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-30
Officer name: Simon Christopher Smith
Documents
Appoint person director company with name date
Date: 06 Aug 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tracy Jayne Lewis
Appointment date: 2018-06-30
Documents
Change person director company with change date
Date: 26 Jun 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-15
Officer name: Ms Melanie Jane Creighton
Documents
Change person director company with change date
Date: 25 Jun 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-15
Officer name: Mark Neil Dally
Documents
Change person director company with change date
Date: 22 Jun 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-15
Officer name: Mr Jonathan Mark Prew
Documents
Change person director company with change date
Date: 22 Jun 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Hardie Strachan
Change date: 2018-06-15
Documents
Change person director company with change date
Date: 22 Jun 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Christopher Smith
Change date: 2018-06-15
Documents
Change person director company with change date
Date: 22 Jun 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Crouch
Change date: 2018-06-15
Documents
Change to a person with significant control
Date: 18 Jun 2018
Action Date: 15 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Capita Business Services Ltd
Change date: 2018-06-15
Documents
Resolution
Date: 08 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 12 Apr 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 28 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-14
Officer name: Richard Crouch
Documents
Appoint person director company with name date
Date: 28 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-14
Officer name: Mark Neil Dally
Documents
Termination director company with name termination date
Date: 27 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-14
Officer name: Dawn Tracy Baxendale
Documents
Termination director company with name termination date
Date: 22 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Christopher Richard Jordan
Termination date: 2018-03-14
Documents
Termination director company with name termination date
Date: 22 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-14
Officer name: Thomas Edward Evans
Documents
Accounts with accounts type full
Date: 05 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 24 Nov 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-31
Officer name: Mr James Hardie Strachan
Documents
Termination director company with name termination date
Date: 24 Nov 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-31
Officer name: Robert Craig Harwood
Documents
Appoint person director company with name date
Date: 29 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-31
Officer name: Mr Thomas Edward Evans
Documents
Termination director company with name termination date
Date: 29 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandra Mary Moffatt
Termination date: 2017-08-31
Documents
Confirmation statement with updates
Date: 27 Apr 2017
Action Date: 26 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-26
Documents
Termination director company with name termination date
Date: 28 Mar 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clifford Green
Termination date: 2017-03-09
Documents
Appoint person director company with name date
Date: 28 Mar 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Christopher Richard Jordan
Appointment date: 2017-03-09
Documents
Change account reference date company previous shortened
Date: 17 Jan 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-05-31
Documents
Capital allotment shares
Date: 17 Jan 2017
Action Date: 01 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-01
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 02 Jan 2017
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-01
Officer name: Mrs Dawn Tracy Baxendale
Documents
Appoint person director company with name date
Date: 02 Jan 2017
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-01
Officer name: Ms Melanie Jane Creighton
Documents
Appoint person director company with name date
Date: 02 Jan 2017
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Christopher Smith
Appointment date: 2016-10-01
Documents
Appoint person director company with name date
Date: 02 Jan 2017
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Craig Harwood
Appointment date: 2016-10-01
Documents
Appoint person director company with name date
Date: 02 Jan 2017
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-01
Officer name: Mrs Alexandra Mary Moffatt
Documents
Appoint person director company with name date
Date: 02 Jan 2017
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clifford Green
Appointment date: 2016-10-01
Documents
Appoint person director company with name date
Date: 02 Jan 2017
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Mark Prew
Appointment date: 2016-10-01
Documents
Termination director company with name termination date
Date: 02 Jan 2017
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francesca Anne Todd
Termination date: 2016-10-01
Documents
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