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FACILE.IT HOLDCO LIMITED

Company number 10065912

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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)
28 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
28 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 20 January 2020	View PDF Liquidators' statement of receipts and payments to 20 January 2020 - link opens in a new window - 11 pages (11 pages)
27 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 28 October 2019	View PDF Liquidators' statement of receipts and payments to 28 October 2019 - link opens in a new window - 12 pages (12 pages)
04 Dec 2018	AD01	Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to 55 Baker Street London W1U 7EU on 4 December 2018	View PDF Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to 55 Baker Street London W1U 7EU on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-29 - link opens in a new window - 1 page (1 page)
23 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 45 pages (45 pages)
29 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	View PDF Confirmation statement made on 17 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 44 pages (44 pages)
10 Oct 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
03 Apr 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
17 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 EUR .1	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 EUR .1 - link opens in a new window - 4 pages (4 pages)
16 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-16 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-16 GBP .1 - link opens in a new window - 37 pages (37 pages)

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