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FACE HR LIMITED

Company number 09185332

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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 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
16 May 2022 AD01 Registered office address changed from 77 Butler Road West Harrow London HA1 4DS England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 16 May 2022
16 May 2022 LIQ01 Declaration of solvency
16 May 2022 600 Appointment of a voluntary liquidator
16 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-10
09 May 2022 AAMD Amended micro company accounts made up to 31 August 2021
01 Apr 2022 AA Micro company accounts made up to 31 August 2021
23 Sep 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
22 Apr 2021 AA Micro company accounts made up to 31 August 2020
30 Sep 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
16 Jul 2020 AD01 Registered office address changed from C/O Care of Jp Accountancy and Taxation Solutions Ltd Phoenix House, Phoenix Business Centre Rosslyn Crescent Harrow HA1 2SP to 77 Butler Road West Harrow London HA1 4DS on 16 July 2020
26 May 2020 AA Micro company accounts made up to 31 August 2019
22 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
30 May 2019 AA Micro company accounts made up to 31 August 2018
23 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
29 May 2018 AA Micro company accounts made up to 31 August 2017
12 Sep 2017 CH01 Director's details changed for Mrs Rosemary Gledhill on 1 September 2017
17 Aug 2017 PSC04 Change of details for Mrs Rosemary Gledhill as a person with significant control on 6 April 2017
17 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
24 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 100
17 Mar 2017 AP01 Appointment of Mr Simon Gledhill as a director on 4 March 2017
28 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
09 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015