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THE FACELESS COMPANY

Company number 02975276

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
21 Mar 2019	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 2 May 2018	View PDF Liquidators' statement of receipts and payments to 2 May 2018 - link opens in a new window - 21 pages (21 pages)
22 Aug 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
01 Jun 2017	AD01	Registered office address changed from Unit E Fox Way Trinity Business Park Waldorf Way, Wakefield West Yorkshire WF2 8EE to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 1 June 2017	View PDF Registered office address changed from Unit E Fox Way Trinity Business Park Waldorf Way, Wakefield West Yorkshire WF2 8EE to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-03 - link opens in a new window - 1 page (1 page)
03 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 30 pages (30 pages)
10 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2016	TM01	Termination of appointment of Sally Hanson as a director on 30 September 2016	View PDF Termination of appointment of Sally Hanson as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 33 pages (33 pages)
12 Oct 2015	AR01	Annual return made up to 6 October 2015 no member list	View PDF Annual return made up to 6 October 2015 no member list - link opens in a new window - 7 pages (7 pages)
12 Oct 2015	TM01	Termination of appointment of Paul Christian Ellwood as a director on 21 August 2015	View PDF Termination of appointment of Paul Christian Ellwood as a director on 21 August 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 26 pages (26 pages)
03 Dec 2014	CH01	Director's details changed for Mr Paul Christian Ellwood on 3 December 2014	View PDF Director's details changed for Mr Paul Christian Ellwood on 3 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	AP01	Appointment of Mr Paul Christian Ellwood as a director on 10 June 2014	View PDF Appointment of Mr Paul Christian Ellwood as a director on 10 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	AP01	Appointment of Mrs Sally Hanson as a director on 21 October 2014	View PDF Appointment of Mrs Sally Hanson as a director on 21 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AR01	Annual return made up to 6 October 2014 no member list	View PDF Annual return made up to 6 October 2014 no member list - link opens in a new window - 6 pages (6 pages)
02 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 26 pages (26 pages)
11 Oct 2013	AR01	Annual return made up to 6 October 2013 no member list	View PDF Annual return made up to 6 October 2013 no member list - link opens in a new window - 6 pages (6 pages)
11 Oct 2013	TM01	Termination of appointment of Andrew Green as a director	View PDF Termination of appointment of Andrew Green as a director - link opens in a new window - 1 page (1 page)
23 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
02 Nov 2012	AR01	Annual return made up to 6 October 2012 no member list	View PDF Annual return made up to 6 October 2012 no member list - link opens in a new window - 6 pages (6 pages)
01 Nov 2012	TM01	Termination of appointment of Sally Mudge as a director	View PDF Termination of appointment of Sally Mudge as a director - link opens in a new window - 1 page (1 page)

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