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COMPLETE REFURBISHMENT & MAINTENANCE SOLUTIONS LIMITED

Company number 09103068

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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 Nov 2024 L64.07 Completion of winding up
15 Feb 2024 COCOMP Order of court to wind up
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-02
22 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
21 Feb 2020 AD01 Registered office address changed from 16 York Place Scarborough YO11 2NP England to 15B Adamsrill Road Adamsrill Road London SE26 4AL on 21 February 2020
21 Feb 2020 PSC01 Notification of Luke Allen Pfister as a person with significant control on 21 February 2020
21 Feb 2020 AP01 Appointment of Mr Luke Allen Pfister as a director on 21 February 2020
21 Feb 2020 TM01 Termination of appointment of Paul Spenceley as a director on 21 February 2020
21 Feb 2020 PSC07 Cessation of Paul Spenceley as a person with significant control on 21 February 2020
21 Feb 2020 CS01 Confirmation statement made on 25 June 2019 with updates
21 Feb 2020 AD01 Registered office address changed from 15B Adamsrill Road London SE26 4AL United Kingdom to 16 York Place Scarborough YO11 2NP on 21 February 2020
21 Feb 2020 PSC01 Notification of Paul Spenceley as a person with significant control on 2 August 2018
21 Feb 2020 PSC07 Cessation of Luke Allen Pfister as a person with significant control on 2 August 2018
21 Feb 2020 AP01 Appointment of Mr Paul Spenceley as a director on 2 August 2018
21 Feb 2020 TM01 Termination of appointment of Luke Allen Pfister as a director on 2 August 2018
10 Aug 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2018 AD01 Registered office address changed from 5 Wherwell Drive Fleet GU51 1AP United Kingdom to 15B Adamsrill Road London SE26 4AL on 20 November 2018
03 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-02
02 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with updates
02 Jul 2018 AP01 Appointment of Mr Luke Allen Pfister as a director on 2 April 2018
02 Jul 2018 PSC01 Notification of Luke Allen Pfister as a person with significant control on 2 April 2018