About

Registered Number: 05578870
Date of Incorporation: 29/09/2005 (19 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 15/04/2019 (6 years ago)
Registered Address: 1 More London Place, London, SE1 2AF

 

Based in London, Capita Wealth & Distribution Services Ltd was founded on 29 September 2005, it has a status of "Dissolved". The business has no directors listed at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 April 2019
LIQ13 - N/A 15 January 2019
AD01 - Change of registered office address 18 April 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 April 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 April 2018
RESOLUTIONS - N/A 11 April 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 11 April 2018
LIQ01 - N/A 11 April 2018
AP01 - Appointment of director 07 March 2018
TM01 - Termination of appointment of director 07 March 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 03 October 2017
AD01 - Change of registered office address 03 May 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 07 September 2016
AP01 - Appointment of director 24 February 2016
TM01 - Termination of appointment of director 24 February 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 09 October 2014
TM01 - Termination of appointment of director 04 September 2014
AP01 - Appointment of director 04 September 2014
AA - Annual Accounts 29 August 2014
AP01 - Appointment of director 07 February 2014
TM01 - Termination of appointment of director 07 February 2014
TM01 - Termination of appointment of director 03 January 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 13 September 2013
AP01 - Appointment of director 12 September 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 03 October 2012
AP02 - Appointment of corporate director 10 January 2012
TM01 - Termination of appointment of director 06 December 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 December 2011
TM01 - Termination of appointment of director 02 December 2011
AP01 - Appointment of director 24 November 2011
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 27 October 2011
RESOLUTIONS - N/A 26 October 2011
SH19 - Statement of capital 26 October 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 October 2011
CAP-SS - N/A 26 October 2011
TM01 - Termination of appointment of director 25 October 2011
TM01 - Termination of appointment of director 25 October 2011
AR01 - Annual Return 28 October 2010
CH04 - Change of particulars for corporate secretary 28 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 October 2010
AP01 - Appointment of director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 October 2010
AUD - Auditor's letter of resignation 30 September 2010
AUD - Auditor's letter of resignation 23 September 2010
AA - Annual Accounts 28 April 2010
RESOLUTIONS - N/A 19 March 2010
CC04 - Statement of companies objects 19 March 2010
TM01 - Termination of appointment of director 09 March 2010
AP01 - Appointment of director 03 March 2010
TM01 - Termination of appointment of director 11 February 2010
AP01 - Appointment of director 18 November 2009
TM01 - Termination of appointment of director 29 October 2009
TM01 - Termination of appointment of director 29 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 October 2009
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
288c - Notice of change of directors or secretaries or in their particulars 23 September 2009
288c - Notice of change of directors or secretaries or in their particulars 08 September 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
288a - Notice of appointment of directors or secretaries 16 June 2009
AA - Annual Accounts 13 April 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
288a - Notice of appointment of directors or secretaries 18 December 2008
288b - Notice of resignation of directors or secretaries 18 December 2008
363a - Annual Return 30 September 2008
288c - Notice of change of directors or secretaries or in their particulars 26 August 2008
288a - Notice of appointment of directors or secretaries 21 August 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
288b - Notice of resignation of directors or secretaries 23 July 2008
288b - Notice of resignation of directors or secretaries 23 July 2008
288b - Notice of resignation of directors or secretaries 23 July 2008
288b - Notice of resignation of directors or secretaries 23 July 2008
288b - Notice of resignation of directors or secretaries 23 July 2008
169 - Return by a company purchasing its own shares 12 June 2008
RESOLUTIONS - N/A 18 April 2008
173 - Declaration in relation to the redemption or purchase of shares out of capital 18 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
AA - Annual Accounts 07 April 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 20 September 2007
CERTNM - Change of name certificate 14 September 2007
225 - Change of Accounting Reference Date 11 June 2007
288a - Notice of appointment of directors or secretaries 11 May 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
288b - Notice of resignation of directors or secretaries 04 April 2007
288a - Notice of appointment of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 07 December 2006
288a - Notice of appointment of directors or secretaries 07 December 2006
288a - Notice of appointment of directors or secretaries 07 December 2006
363a - Annual Return 29 September 2006
RESOLUTIONS - N/A 30 May 2006
RESOLUTIONS - N/A 30 May 2006
RESOLUTIONS - N/A 30 May 2006
RESOLUTIONS - N/A 21 March 2006
RESOLUTIONS - N/A 21 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2006
123 - Notice of increase in nominal capital 21 March 2006
288a - Notice of appointment of directors or secretaries 06 November 2005
288a - Notice of appointment of directors or secretaries 06 November 2005
288a - Notice of appointment of directors or secretaries 06 November 2005
288a - Notice of appointment of directors or secretaries 06 November 2005
288a - Notice of appointment of directors or secretaries 04 November 2005
288a - Notice of appointment of directors or secretaries 04 November 2005
CERTNM - Change of name certificate 19 October 2005
NEWINC - New incorporation documents 29 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.