PROJECT SPACE (HOLDINGS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
14/08/1914 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BOLAJI MORUF TAIWO / 14/08/2019 |
15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL ROSALIND MCCALL / 30/05/2019 |
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 |
28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / AECOM PROFESSIONAL SERVICES LLP / 28/05/2019 |
03/05/193 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/18 |
14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LUCY LANG / 14/02/2019 |
14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LUCY LANG / 14/02/2019 |
08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HICKS |
08/02/198 February 2019 | DIRECTOR APPOINTED MRS JOANNE LUCY LANG |
07/01/197 January 2019 | SECRETARY APPOINTED MR BOLAJI MORUF TAIWO |
08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FLAHERTY |
05/10/185 October 2018 | DIRECTOR APPOINTED MRS CHERYL ROSALIND MCCALL |
26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 29/09/17 |
17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
20/06/1720 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
23/12/1623 December 2016 | APPOINTMENT TERMINATED, SECRETARY JENNI KLASSEN |
30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 5 ST. GEORGES HOUSE ST. GEORGES ROAD WIMBEDON LONDON SW19 4DR ENGLAND |
27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM AECOM HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3ER |
26/10/1626 October 2016 | SECRETARY APPOINTED MRS JENNI THERESE KLASSEN |
03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW POOLE |
07/06/167 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/15 |
29/01/1629 January 2016 | SECRETARY APPOINTED MR ANDREW PHILIP POOLE |
29/01/1629 January 2016 | APPOINTMENT TERMINATED, SECRETARY IAN ADAMSON |
17/07/1517 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
15/06/1515 June 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM MIDCITY PLACE 71 HIGH HOLBORN LONDON WC1V 6QS |
20/03/1520 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
14/07/1414 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 27/09/13 |
23/04/1423 April 2014 | DIRECTOR APPOINTED MR PATRICK PAUL FLAHERTY |
23/04/1423 April 2014 | SECRETARY APPOINTED MR IAN JAMES ADAMSON |
23/04/1423 April 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN WALTHO |
23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALTHO |
15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON |
07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HANWAY |
25/07/1325 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SHRIVER HANWAY / 14/07/2013 |
06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY |
01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HICKS / 14/07/2012 |
01/08/121 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
27/06/1227 June 2012 | DIRECTOR APPOINTED MR STEVEN WALTHO |
27/06/1227 June 2012 | SECRETARY APPOINTED MR STEVEN WALTHO |
27/06/1227 June 2012 | DIRECTOR APPOINTED MS REBECCA JAYNE SEELEY |
21/07/1121 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
24/06/1124 June 2011 | CURREXT FROM 30/04/2011 TO 30/09/2011 |
13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
13/05/1113 May 2011 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER HICKS |
13/05/1113 May 2011 | DIRECTOR APPOINTED MR SIMON ROBERT JOHNSON |
13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HORNER |
13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALDWIN |
11/04/1111 April 2011 | AUDITOR'S RESIGNATION |
15/10/1015 October 2010 | DIRECTOR APPOINTED WILLIAM SHRIVER HANWAY |
08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
15/07/1015 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
20/08/0920 August 2009 | MEMORANDUM OF ASSOCIATION |
17/08/0917 August 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY A G SECRETARIAL LIMITED LOGGED FORM |
14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ |
14/08/0914 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/08/0914 August 2009 | CURRSHO FROM 31/07/2010 TO 30/04/2010 |
14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER HART |
14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED |
14/08/0914 August 2009 | DIRECTOR APPOINTED ROBERT JOHN SMITH |
14/08/0914 August 2009 | DIRECTOR APPOINTED RICHARD HARTLEY BALDWIN |
14/08/0914 August 2009 | DIRECTOR APPOINTED JEREMY DAVID NEILSON HORNER |
29/07/0929 July 2009 | COMPANY NAME CHANGED INHOCO 4253 LIMITED CERTIFICATE ISSUED ON 29/07/09 |
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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