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TECHHOUSE REPAIRS LIMITED

Company number 09166344

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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)
11 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2017 TM01 Termination of appointment of Stuart Anthony Somers Joce as a director on 16 May 2017
25 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2017 DS01 Application to strike the company off the register
23 Sep 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
15 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
08 Jan 2016 AA Audit exemption subsidiary accounts made up to 31 March 2015
08 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
08 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
08 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
03 Nov 2015 AD01 Registered office address changed from Fonehouse Genoa House Juniper Drive London SW18 1FY England to Genoa House Juniper Drive London SW18 1FY on 3 November 2015
02 Nov 2015 AD01 Registered office address changed from Unit 25 Genoa Houae Juniper Drive London SW18 1FY England to Fonehouse Genoa House Juniper Drive London SW18 1FY on 2 November 2015
29 Oct 2015 AD01 Registered office address changed from 421 New Kings Road London SW6 4RN to Unit 25 Genoa Houae Juniper Drive London SW18 1FY on 29 October 2015
29 Sep 2015 AP01 Appointment of Mr Stuart Anthony Somers Joce as a director on 29 September 2015
19 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
19 Aug 2015 TM01 Termination of appointment of Paul Jonathan Mongini as a director on 1 August 2015
19 Aug 2015 TM01 Termination of appointment of Paul Jonathan Mongini as a director on 1 August 2015
08 Sep 2014 AP01 Appointment of Mr. Paul Jonathan Mongini as a director on 8 September 2014
08 Sep 2014 AA01 Current accounting period shortened from 31 August 2015 to 31 March 2015
07 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)