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RESPONSE HOLDINGS LIMITED

Company number 04483168

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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)
09 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
18 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 14 June 2022
30 Jun 2021 600 Appointment of a voluntary liquidator
30 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-15
29 Jun 2021 LIQ01 Declaration of solvency
27 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
27 Aug 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
15 Jun 2020 AA01 Previous accounting period extended from 30 September 2019 to 30 November 2019
10 Aug 2019 CS01 Confirmation statement made on 11 July 2019 with updates
06 Aug 2019 AA Total exemption full accounts made up to 30 September 2018
05 Aug 2019 PSC05 Change of details for Focus 4 U Ltd. as a person with significant control on 24 July 2019
24 Jul 2019 AD01 Registered office address changed from Europa House Southwick Square Southwick Brighton West Sussex BN42 4FJ England to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 24 July 2019
07 Jan 2019 AD01 Registered office address changed from Americas House 273 London Road Burgess Hill West Sussex RH15 9QU to Europa House Southwick Square Southwick Brighton West Sussex BN42 4FJ on 7 January 2019
06 Dec 2018 PSC07 Cessation of Paul Goldsmith as a person with significant control on 5 December 2018
06 Dec 2018 PSC02 Notification of Focus 4 U Ltd. as a person with significant control on 5 December 2018
06 Dec 2018 MR04 Satisfaction of charge 1 in full
05 Dec 2018 AP01 Appointment of Mr Ralph Gilbert as a director on 5 December 2018
05 Dec 2018 AP01 Appointment of Mr Christopher David Goodman as a director on 5 December 2018
05 Dec 2018 TM01 Termination of appointment of Paul Goldsmith as a director on 5 December 2018
05 Dec 2018 TM01 Termination of appointment of Mark David Fiettkau as a director on 5 December 2018
26 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
16 Aug 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016