PROJECT SPACE (UK) LIMITED

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DateDescription
26/07/2426 July 2024 Final Gazette dissolved following liquidation

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26/04/2426 April 2024 Return of final meeting in a members' voluntary winding up

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05/06/235 June 2023 Liquidators' statement of receipts and payments to 2023-03-30

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07/04/227 April 2022 Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2022-04-07

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07/04/227 April 2022 Resolutions

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07/04/227 April 2022 Resolutions

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07/04/227 April 2022 Appointment of a voluntary liquidator

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07/04/227 April 2022 Register inspection address has been changed to Aldgate Tower 2 Leman Street London E1 8FA

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07/04/227 April 2022 Declaration of solvency

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22/07/2122 July 2021 Confirmation statement made on 2021-07-14 with no updates

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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23/03/2023 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/19

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14/08/1914 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MR BOLAJI MORUF TAIWO / 14/08/2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL ROSALIND MCCALL / 30/05/2019

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM ST. GEORGE'S HOUSE 5 ST. GEORGE'S ROAD WIMBLEDON LONDON SW19 4DR ENGLAND

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28/05/1928 May 2019 PSC'S CHANGE OF PARTICULARS / AECOM PROFESSIONAL SERVICES LLP / 28/05/2019

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03/05/193 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/18

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14/02/1914 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LUCY LANG / 14/02/2019

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08/02/198 February 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN HICKS

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08/02/198 February 2019 DIRECTOR APPOINTED MRS JOANNE LUCY LANG

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07/01/197 January 2019 SECRETARY APPOINTED MR BOLAJI MORUF TAIWO

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08/10/188 October 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK FLAHERTY

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05/10/185 October 2018 DIRECTOR APPOINTED MRS CHERYL ROSALIND MCCALL

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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24/04/1824 April 2018 FULL ACCOUNTS MADE UP TO 29/09/17

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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19/06/1719 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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23/12/1623 December 2016 APPOINTMENT TERMINATED, SECRETARY JENNI KLASSEN

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30/11/1630 November 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 5 ST. GEORGES HOUSE ST. GEORGES ROAD WIMBLEDON LONDON SW19 4DR ENGLAND

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27/10/1627 October 2016 REGISTERED OFFICE CHANGED ON 27/10/2016 FROM AECOM HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3ER

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27/10/1627 October 2016 REGISTERED OFFICE CHANGED ON 27/10/2016 FROM 5 ST. GEORGES HOUSE ST. GEORGES ROAD WIMBLEDON LONDON SW19 4DR ENGLAND

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12/10/1612 October 2016 SECRETARY APPOINTED MRS JENNI THERESE KLASSEN

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12/10/1612 October 2016 APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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12/07/1612 July 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW POOLE

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05/07/165 July 2016 FULL ACCOUNTS MADE UP TO 02/10/15

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29/01/1629 January 2016 APPOINTMENT TERMINATED, SECRETARY IAN ADAMSON

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29/01/1629 January 2016 SECRETARY APPOINTED MR ANDREW PHILIP POOLE

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17/07/1517 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM MIDCITY PLACE 71 HIGH HOLBORN LONDON WC1V 6QS

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20/03/1520 March 2015 FULL ACCOUNTS MADE UP TO 03/10/14

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14/11/1414 November 2014 DIRECTOR APPOINTED MRS KAREN BOOTH

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14/07/1414 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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21/05/1421 May 2014 FULL ACCOUNTS MADE UP TO 27/09/13

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23/04/1423 April 2014 DIRECTOR APPOINTED MR PATRICK PAUL FLAHERTY

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23/04/1423 April 2014 APPOINTMENT TERMINATED, SECRETARY STEVEN WALTHO

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23/04/1423 April 2014 SECRETARY APPOINTED MR IAN JAMES ADAMSON

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN WALTHO

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15/10/1315 October 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON

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07/08/137 August 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HANWAY

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24/07/1324 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SHRIVER HANWAY / 14/07/2013

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24/07/1324 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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09/07/139 July 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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14/02/1314 February 2013 APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY

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01/08/121 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HICKS / 14/07/2012

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01/08/121 August 2012 Annual return made up to 14 July 2012 with full list of shareholders

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16/07/1216 July 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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27/06/1227 June 2012 DIRECTOR APPOINTED MS REBECCA JAYNE SEELEY

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27/06/1227 June 2012 SECRETARY APPOINTED MR STEVEN WALTHO

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27/06/1227 June 2012 DIRECTOR APPOINTED MR STEVEN WALTHO

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21/07/1121 July 2011 Annual return made up to 14 July 2011 with full list of shareholders

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24/06/1124 June 2011 CURREXT FROM 30/04/2011 TO 30/09/2011

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13/05/1113 May 2011 DIRECTOR APPOINTED MR JOHN CHRISTOPHER HICKS

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR JEREMY HORNER

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD BALDWIN

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13/05/1113 May 2011 DIRECTOR APPOINTED MR SIMON ROBERT JOHNSON

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH

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11/04/1111 April 2011 AUDITOR'S RESIGNATION

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15/10/1015 October 2010 DIRECTOR APPOINTED WILLIAM SHRIVER HANWAY

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08/10/108 October 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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19/07/1019 July 2010 Annual return made up to 14 July 2010 with full list of shareholders

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17/08/0917 August 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY A G SECRETARIAL LIMITED LOGGED FORM

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14/08/0914 August 2009 CURRSHO FROM 31/07/2010 TO 30/04/2010

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14/08/0914 August 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/08/0914 August 2009 APPOINTMENT TERMINATED DIRECTOR ROGER HART

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14/08/0914 August 2009 APPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED

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14/08/0914 August 2009 DIRECTOR APPOINTED RICHARD HARTLEY BALDWIN

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14/08/0914 August 2009 DIRECTOR APPOINTED JEREMY DAVID NEILSON HORNER

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14/08/0914 August 2009 DIRECTOR APPOINTED ROBERT JOHN SMITH

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14/08/0914 August 2009 REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ

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29/07/0929 July 2009 COMPANY NAME CHANGED INHOCO 4254 LIMITED CERTIFICATE ISSUED ON 29/07/09

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14/07/0914 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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