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365 FACILITIES GROUP LTD

Company number 12149029

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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)
07 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Feb 2023 TM01 Termination of appointment of Lee Hankin as a director on 16 February 2023
16 Feb 2023 PSC07 Cessation of Lee Hankin as a person with significant control on 16 February 2023
16 Feb 2023 PSC01 Notification of Robin Victor Pitts as a person with significant control on 16 February 2023
16 Feb 2023 AP01 Appointment of Mr Robin Victor Pitts as a director on 16 February 2023
22 Aug 2022 AD01 Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to 19 Dyas Road Sunbury- on- Thames TW16 5BF on 22 August 2022
09 Aug 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
07 May 2021 AA Micro company accounts made up to 31 August 2020
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with updates
23 Apr 2021 TM01 Termination of appointment of Samuel Stephen Procter as a director on 30 March 2021
23 Apr 2021 PSC07 Cessation of Samuel Stephen Procter as a person with significant control on 29 March 2021
23 Apr 2021 PSC01 Notification of Lee Hankin as a person with significant control on 29 March 2021
23 Apr 2021 AP01 Appointment of Lee Hankin as a director on 29 March 2021
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
29 Oct 2020 CERTNM Company name changed anas massage lounge LIMITED\certificate issued on 29/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-21
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
18 Jun 2020 PSC07 Cessation of Anamaria-Roxana Covache as a person with significant control on 3 December 2019
18 Jun 2020 TM01 Termination of appointment of Anamaria-Roxana Covache as a director on 3 December 2019
18 Jun 2020 PSC01 Notification of Samuel Stephen Procter as a person with significant control on 3 December 2019
18 Jun 2020 AP01 Appointment of Mr Samuel Stephen Procter as a director on 2 December 2019
01 Oct 2019 PSC04 Change of details for Ms. Anamaria-Roxana Covache as a person with significant control on 9 August 2019
01 Oct 2019 AD01 Registered office address changed from Flat 20, Sycamore House 53a Lennard Road London SE20 7PQ United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 1 October 2019
30 Sep 2019 CH01 Director's details changed for Ms. Anamaria-Roxana Covache on 9 August 2019
09 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-09
  • GBP 100