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24 HOUR MAINTENANCE SERVICES LTD.

Company number 07177281

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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)
21 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2018 TM01 Termination of appointment of Piotr Wagner as a director on 22 October 2018
21 Sep 2018 TM01 Termination of appointment of Dominika Nencka as a director on 10 September 2018
10 Apr 2018 AD01 Registered office address changed from 9 Ashbrook, Stonegrove Edgware HA8 7SU England to 86 South Norwood Hill London SE25 6AQ on 10 April 2018
20 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
05 Jul 2017 AD01 Registered office address changed from 64 Linton Avenue Borehamwood Hertfordshire WD6 4QY to 9 Ashbrook, Stonegrove Edgware HA8 7SU on 5 July 2017
05 Jul 2017 CH01 Director's details changed for Mr Piotr Wagner on 5 July 2017
05 Jul 2017 CH01 Director's details changed for Dominika Nencka on 5 July 2017
05 Jul 2017 PSC04 Change of details for Mr Piotr Wagner as a person with significant control on 5 July 2017
10 Apr 2017 CS01 Confirmation statement made on 4 March 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 4
14 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 4
17 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
28 Oct 2014 CH01 Director's details changed for Piotr Wagner on 22 October 2014
28 Oct 2014 CH01 Director's details changed for Dominika Nencka on 22 October 2014
28 Oct 2014 AD01 Registered office address changed from 37 Kensington Way Borehamwood Hertfordshire WD6 1LH to 64 Linton Avenue Borehamwood Hertfordshire WD6 4QY on 28 October 2014
07 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 4
22 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
03 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
10 May 2012 CERTNM Company name changed gold hands (london) LIMITED\certificate issued on 10/05/12
  • RES15 ‐ Change company name resolution on 2012-04-30
  • NM01 ‐ Change of name by resolution