FUNK-HOLE LTD

Company Documents

DateDescription
11/06/2511 June 2025 Return of final meeting in a creditors' voluntary winding up

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28/05/2428 May 2024 Statement of affairs

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10/05/2410 May 2024 Registered office address changed from 31-33 Albion Place Maidstone Kent ME14 5DZ to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-05-10

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10/05/2410 May 2024 Resolutions

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10/05/2410 May 2024 Resolutions

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10/05/2410 May 2024 Appointment of a voluntary liquidator

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07/02/247 February 2024 Confirmation statement made on 2024-02-07 with no updates

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28/09/2328 September 2023 Micro company accounts made up to 2023-03-31

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11/08/2311 August 2023 Termination of appointment of Nancy Hamilton as a director on 2023-06-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/02/2322 February 2023 Micro company accounts made up to 2022-03-31

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15/02/2315 February 2023 Confirmation statement made on 2023-02-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/02/227 February 2022 Confirmation statement made on 2022-02-07 with no updates

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16/07/2116 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/07/2013 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/02/2018 February 2020 DIRECTOR APPOINTED MS NANCY HAMILTON

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18/02/2018 February 2020 01/02/20 STATEMENT OF CAPITAL GBP 102

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18/02/2018 February 2020 01/02/20 STATEMENT OF CAPITAL GBP 102

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18/02/2018 February 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL CHAPPEL / 01/02/2020

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18/02/2018 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NANCY HAMILTON

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES

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19/07/1919 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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05/10/185 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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25/08/1725 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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19/10/1619 October 2016 04/08/16 STATEMENT OF CAPITAL GBP 100

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05/08/165 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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21/04/1621 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/05/158 May 2015 SECRETARY'S CHANGE OF PARTICULARS / NANCY HAMILTON / 26/03/2015

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08/05/158 May 2015 Annual return made up to 25 March 2015 with full list of shareholders

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08/05/158 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAPPEL / 26/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/04/1430 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/04/1319 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/04/125 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/04/1114 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAPPEL / 25/03/2011

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/05/1021 May 2010 01/11/09 STATEMENT OF CAPITAL GBP 2

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAPPEL / 01/04/2010

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01/04/101 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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31/03/0931 March 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0831 March 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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04/12/074 December 2007 REGISTERED OFFICE CHANGED ON 04/12/07 FROM: 25 BREWER STREET MAIDSTONE KENT ME14 1RU

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/03/0729 March 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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11/11/0611 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/03/0629 March 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/10/0514 October 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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14/10/0514 October 2005 NEW SECRETARY APPOINTED

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14/10/0514 October 2005 SECRETARY RESIGNED

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/04/0419 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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29/04/0329 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/04/032 April 2003 NEW DIRECTOR APPOINTED

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02/04/032 April 2003 NEW SECRETARY APPOINTED

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26/03/0326 March 2003 DIRECTOR RESIGNED

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26/03/0326 March 2003 SECRETARY RESIGNED

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25/03/0325 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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