COMPLETE FACILITIES SOLUTIONS LIMITED
Company number 09424644
- Company Overview for COMPLETE FACILITIES SOLUTIONS LIMITED (09424644)
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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) |
|---|---|---|---|
| 15 May 2024 | AD01 | Registered office address changed from 20 Wenlock Road London N1 7GU England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 15 May 2024 | |
| 15 May 2024 | LIQ02 | Statement of affairs | |
| 15 May 2024 | 600 | Appointment of a voluntary liquidator | |
| 15 May 2024 | RESOLUTIONS |
Resolutions
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| 08 Apr 2024 | AD01 | Registered office address changed from Unit 11 College Fields Prince George's Road Wimbledon SW19 2PT England to 20 Wenlock Road London N1 7GU on 8 April 2024 | |
| 20 Feb 2024 | PSC04 | Change of details for Mr Robert Michell Ewing as a person with significant control on 5 January 2023 | |
| 18 Oct 2023 | TM02 | Termination of appointment of Danella Turner as a secretary on 5 October 2023 | |
| 23 Mar 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 20 Feb 2023 | CS01 | Confirmation statement made on 5 February 2023 with no updates | |
| 04 Mar 2022 | CS01 | Confirmation statement made on 5 February 2022 with no updates | |
| 28 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 20 Oct 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 23 Mar 2021 | CH03 | Secretary's details changed for Ms Danni Turner on 23 March 2021 | |
| 23 Mar 2021 | CS01 | Confirmation statement made on 5 February 2021 with no updates | |
| 04 Mar 2021 | AP03 | Appointment of Ms Danni Turner as a secretary on 5 February 2015 | |
| 04 Nov 2020 | AD01 | Registered office address changed from Unit 3 50 Windsor Avenue London SW19 2TJ England to Unit 11 College Fields Prince George's Road Wimbledon SW19 2PT on 4 November 2020 | |
| 28 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 24 Feb 2020 | CS01 | Confirmation statement made on 5 February 2020 with no updates | |
| 13 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 08 Feb 2019 | CS01 | Confirmation statement made on 5 February 2019 with updates | |
| 08 Feb 2019 | CH01 | Director's details changed for Mr Robert Michell Ewing on 8 February 2019 | |
| 17 Oct 2018 | AA01 | Previous accounting period shortened from 27 August 2018 to 31 May 2018 | |
| 04 Sep 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 24 May 2018 | AA01 | Previous accounting period shortened from 28 August 2017 to 27 August 2017 | |
| 05 Feb 2018 | CS01 | Confirmation statement made on 5 February 2018 with no updates |