RESPONSE ONE HOLDINGS LIMITED

Company number 06724581

Date	Type	Description	View / Download
09 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
09 Oct 2023	TM02	Termination of appointment of Daniel Fattal as a secretary on 29 September 2023	(1 page)
09 Oct 2023	TM01	Termination of appointment of Daniel Fattal as a director on 29 September 2023	(1 page)
09 Jun 2023	AD02	Register inspection address has been changed to The Spitfire Building 71 Collier Street London N1 9BE	(3 pages)
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	(2 pages)
11 May 2023	LIQ01	Declaration of solvency	(5 pages)
11 May 2023	600	Appointment of a voluntary liquidator	(3 pages)
11 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-25	(1 page)
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	(3 pages)
05 May 2022	AA	Accounts for a dormant company made up to 31 July 2021	(10 pages)
17 Feb 2022	TM01	Termination of appointment of George Chris Kutsor as a director on 16 February 2022	(1 page)
17 Feb 2022	AP01	Appointment of Mr Daniel Fattal as a director on 16 February 2022	(2 pages)
17 Feb 2022	TM01	Termination of appointment of J Schwan as a director on 16 February 2022	(1 page)
17 Feb 2022	AP01	Appointment of Michael Francis Gallagher as a director on 16 February 2022	(2 pages)
30 Sep 2021	PSC05	Change of details for Kin and Carta Group Limited as a person with significant control on 27 September 2021	(2 pages)
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	(1 page)
17 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	(3 pages)
21 May 2021	AA	Accounts for a dormant company made up to 31 July 2020	(9 pages)
08 Jan 2021	CH01	Director's details changed for Mr J Schwan on 1 August 2020	(2 pages)
06 Nov 2020	CH01	Director's details changed for Mr George Chris Kutsor on 6 November 2020	(2 pages)
06 Nov 2020	PSC05	Change of details for Kin and Carta Group Limited as a person with significant control on 6 November 2020	(2 pages)
06 Nov 2020	CH03	Secretary's details changed for Mr Daniel Fattal on 6 November 2020	(1 page)
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	(1 page)
15 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with updates	(4 pages)