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FACILITIES SERVICES LTD

Company number 09483545

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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)
05 Nov 2024 AD01 Registered office address changed from Jackson House 95 Station Road Chingford London E4 7BU United Kingdom to 67 Grosvenor Street Mayfair London W1K 3JN on 5 November 2024
05 Nov 2024 600 Appointment of a voluntary liquidator
05 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-01
05 Nov 2024 LIQ01 Declaration of solvency
27 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
19 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jun 2022 TM01 Termination of appointment of Jan Edward Paul Ladbrooke as a director on 31 January 2022
29 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
30 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
26 May 2021 CS01 Confirmation statement made on 11 March 2021 with updates
20 May 2021 RP04PSC01 Second filing for the notification of Deborah Finney as a person with significant control
10 May 2021 PSC01 Notification of Deborah Finney as a person with significant control on 7 May 2021
  • ANNOTATION Clarification a second filed psc was registered on 20.05.021.
10 May 2021 PSC07 Cessation of Jan Edward Paul Ladbrooke as a person with significant control on 6 April 2016
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
22 Jan 2021 AP01 Appointment of Miss Deborah Finney as a director on 20 January 2021
25 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
08 Mar 2019 PSC04 Change of details for Mr Jan Edward Paul Ladbrooke as a person with significant control on 5 March 2019
06 Mar 2019 CH01 Director's details changed for Mr Jan Edward Paul Ladbrooke on 4 March 2019
18 May 2018 AA Total exemption full accounts made up to 31 March 2018
26 Apr 2018 CS01 Confirmation statement made on 11 March 2018 with no updates