FACET GROUP HOLDINGS LIMITED

Company number 00973091

Date	Type	Description	View / Download
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
26 Nov 2018	SH20	Statement by Directors	(1 page)
26 Nov 2018	SH19	Statement of capital on 26 November 2018 GBP 1	(5 pages)
26 Nov 2018	CAP-SS	Solvency Statement dated 15/11/18	(1 page)
26 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve and share prem a/c 15/11/2018	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	(3 pages)
16 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
28 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with no updates	(3 pages)
28 Jun 2017	PSC02	Notification of Huntsworth Investments Limited as a person with significant control on 6 April 2016	(2 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
07 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 108,250	(6 pages)
07 Jul 2016	TM01	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016	(1 page)
07 Jul 2016	AP01	Appointment of Mr Neil Garth Jones as a director on 1 July 2016	(2 pages)
07 Jul 2016	AD01	Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN on 7 July 2016	(1 page)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
03 Aug 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 108,250	(4 pages)
03 Aug 2015	AP01	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015	(2 pages)
28 Jun 2015	AD01	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 28 June 2015	(1 page)
28 Jun 2015	TM01	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015	(1 page)
01 May 2015	AP01	Appointment of Ms Alison Jane Clarke as a director on 30 November 2014	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014	(1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
19 Aug 2014	TM02	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014	(2 pages)