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CHURCH HOUSE BUSINESS CENTRE LIMITED

Company number 03912193

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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)
25 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
25 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
26 Aug 2020 PSC04 Change of details for Mr Richard Newton as a person with significant control on 26 August 2020
26 Aug 2020 CH01 Director's details changed for Mr Richard Newton on 26 August 2020
26 Aug 2020 AD01 Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Tc Group 3 Acorn Business Centre Northarbour Road Portsmouth Hampshire PO6 3th on 26 August 2020
15 Jun 2020 AD01 Registered office address changed from C/O Tc Group Suite 9, Airport House Purley Way Croydon CR0 0XZ England to 257B Croydon Road Beckenham Kent BR3 3PS on 15 June 2020
11 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-05-29
11 Jun 2020 LIQ01 Declaration of solvency
11 Jun 2020 600 Appointment of a voluntary liquidator
04 May 2020 MR04 Satisfaction of charge 1 in full
19 Mar 2020 MR04 Satisfaction of charge 2 in full
16 Mar 2020 AA Micro company accounts made up to 30 September 2019
11 Feb 2020 AD01 Registered office address changed from Airport House (Suite 9) Purley Way Croydon CR0 0XZ England to C/O Tc Group Suite 9, Airport House Purley Way Croydon CR0 0XZ on 11 February 2020
11 Feb 2020 CH01 Director's details changed for Mr Richard Newton on 11 February 2020
21 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
16 Jan 2020 CH01 Director's details changed for Mr Richard Newton on 16 January 2020
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
17 Oct 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
22 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Aug 2017 AD01 Registered office address changed from 153 Stafford Road Wallington Surrey SM6 9BN to Airport House (Suite 9) Purley Way Croydon CR0 0XZ on 19 August 2017
28 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2