- Company Overview for RESPONSE ONE HOLDINGS LIMITED (06724581)
- Filing history for RESPONSE ONE HOLDINGS LIMITED (06724581)
- People for RESPONSE ONE HOLDINGS LIMITED (06724581)
- Insolvency for RESPONSE ONE HOLDINGS LIMITED (06724581)
- More for RESPONSE ONE HOLDINGS LIMITED (06724581)
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) |
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09 Feb 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Nov 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
09 Oct 2023 | TM02 | Termination of appointment of Daniel Fattal as a secretary on 29 September 2023 | |
09 Oct 2023 | TM01 | Termination of appointment of Daniel Fattal as a director on 29 September 2023 | |
09 Jun 2023 | AD02 | Register inspection address has been changed to The Spitfire Building 71 Collier Street London N1 9BE | |
11 May 2023 | AD01 | Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 30 Finsbury Square London EC2A 1AG on 11 May 2023 | |
11 May 2023 | LIQ01 | Declaration of solvency | |
11 May 2023 | 600 | Appointment of a voluntary liquidator | |
11 May 2023 | RESOLUTIONS |
Resolutions
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20 Sep 2022 | CS01 | Confirmation statement made on 20 September 2022 with no updates | |
05 May 2022 | AA | Accounts for a dormant company made up to 31 July 2021 | |
17 Feb 2022 | TM01 | Termination of appointment of George Chris Kutsor as a director on 16 February 2022 | |
17 Feb 2022 | AP01 | Appointment of Mr Daniel Fattal as a director on 16 February 2022 | |
17 Feb 2022 | TM01 | Termination of appointment of J Schwan as a director on 16 February 2022 | |
17 Feb 2022 | AP01 | Appointment of Michael Francis Gallagher as a director on 16 February 2022 | |
30 Sep 2021 | PSC05 | Change of details for Kin and Carta Group Limited as a person with significant control on 27 September 2021 | |
30 Sep 2021 | AD01 | Registered office address changed from 11 Soho Street Soho London W1D 3AD England to The Spitfire Building 71 Collier Street London N1 9BE on 30 September 2021 | |
17 Sep 2021 | CS01 | Confirmation statement made on 17 September 2021 with no updates | |
21 May 2021 | AA | Accounts for a dormant company made up to 31 July 2020 | |
08 Jan 2021 | CH01 | Director's details changed for Mr J Schwan on 1 August 2020 | |
06 Nov 2020 | CH01 | Director's details changed for Mr George Chris Kutsor on 6 November 2020 | |
06 Nov 2020 | PSC05 | Change of details for Kin and Carta Group Limited as a person with significant control on 6 November 2020 | |
06 Nov 2020 | CH03 | Secretary's details changed for Mr Daniel Fattal on 6 November 2020 | |
06 Nov 2020 | AD01 | Registered office address changed from One Tudor Street London EC4Y 0AH to 11 Soho Street Soho London W1D 3AD on 6 November 2020 | |
15 Oct 2020 | CS01 | Confirmation statement made on 15 October 2020 with updates |