PROJECT SPACE (HOLDINGS) LIMITED
| Status | DISSOLVED |
| Company No. | 06962292 |
| Category | Private Limited Company |
| Incorporated | 14 Jul 2009 |
| Age | 14 years, 11 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Apr 2021 |
| Years | 3 years, 1 month, 22 days |
SUMMARY
PROJECT SPACE (HOLDINGS) LIMITED is an dissolved private limited company with number 06962292. It was incorporated 14 years, 11 months, 5 days ago, on 14 July 2009 and it was dissolved 3 years, 1 month, 22 days ago, on 27 April 2021. The company address is 4 Mount Ephraim Road, Tunbridge Wells, TN1 1EE, Kent.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 27 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change sail address company with new address
Date: 09 Mar 2020
Category: Address
Type: AD02
New address: Aldgate Tower 2 Leman Street London E1 8FA
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2020
Action Date: 28 Feb 2020
Category: Address
Type: AD01
Old address: Aldgate Tower 2 Leman Street London E1 8FA United Kingdom
New address: 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
Change date: 2020-02-28
Documents
Liquidation voluntary appointment of liquidator
Date: 27 Feb 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 27 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 27 Feb 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change person secretary company with change date
Date: 14 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-08-14
Officer name: Mr Bolaji Moruf Taiwo
Documents
Confirmation statement with updates
Date: 15 Jul 2019
Action Date: 14 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-14
Documents
Change person director company with change date
Date: 30 May 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-30
Officer name: Mrs Cheryl Rosalind Mccall
Documents
Change to a person with significant control
Date: 28 May 2019
Action Date: 28 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-05-28
Psc name: Aecom Professional Services Llp
Documents
Change registered office address company with date old address new address
Date: 28 May 2019
Action Date: 28 May 2019
Category: Address
Type: AD01
New address: Aldgate Tower 2 Leman Street London E1 8FA
Old address: St. George's House 5 st. George's Road Wimbledon London SW19 4DR England
Change date: 2019-05-28
Documents
Accounts with accounts type small
Date: 03 May 2019
Action Date: 28 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-28
Documents
Change person director company with change date
Date: 14 Feb 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-14
Officer name: Mrs Joanne Lucy Lang
Documents
Change person director company with change date
Date: 14 Feb 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Joanne Lucy Lang
Change date: 2019-02-14
Documents
Termination director company with name termination date
Date: 08 Feb 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Christopher Hicks
Termination date: 2019-02-08
Documents
Appoint person director company with name date
Date: 08 Feb 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanne Lucy Lang
Appointment date: 2019-02-08
Documents
Appoint person secretary company with name date
Date: 07 Jan 2019
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-12-21
Officer name: Mr Bolaji Moruf Taiwo
Documents
Termination director company with name termination date
Date: 08 Oct 2018
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-04
Officer name: Patrick Paul Flaherty
Documents
Appoint person director company with name date
Date: 05 Oct 2018
Action Date: 03 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Cheryl Rosalind Mccall
Appointment date: 2018-10-03
Documents
Confirmation statement with no updates
Date: 26 Jul 2018
Action Date: 14 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-14
Documents
Accounts with accounts type full
Date: 04 Jul 2018
Action Date: 29 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-29
Documents
Confirmation statement with no updates
Date: 17 Jul 2017
Action Date: 14 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-14
Documents
Accounts with accounts type dormant
Date: 20 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Termination secretary company with name termination date
Date: 23 Dec 2016
Action Date: 23 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jenni Therese Klassen
Termination date: 2016-12-23
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2016
Action Date: 30 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-30
New address: St. George's House 5 st. George's Road Wimbledon London SW19 4DR
Old address: 5 st. Georges House St. Georges Road Wimbedon London SW19 4DR England
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2016
Action Date: 27 Oct 2016
Category: Address
Type: AD01
New address: 5 st. Georges House St. Georges Road Wimbedon London SW19 4DR
Old address: Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER
Change date: 2016-10-27
Documents
Appoint person secretary company with name date
Date: 26 Oct 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Jenni Therese Klassen
Appointment date: 2016-10-07
Documents
Confirmation statement with updates
Date: 03 Aug 2016
Action Date: 14 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-14
Documents
Termination secretary company with name termination date
Date: 11 Jul 2016
Action Date: 11 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-07-11
Officer name: Andrew Philip Poole
Documents
Accounts with accounts type dormant
Date: 07 Jun 2016
Action Date: 02 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-02
Documents
Appoint person secretary company with name date
Date: 29 Jan 2016
Action Date: 25 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew Philip Poole
Appointment date: 2016-01-25
Documents
Termination secretary company with name termination date
Date: 29 Jan 2016
Action Date: 25 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-01-25
Officer name: Ian James Adamson
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2015
Action Date: 14 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-14
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2015
Action Date: 15 Jun 2015
Category: Address
Type: AD01
Old address: Midcity Place 71 High Holborn London WC1V 6QS
Change date: 2015-06-15
New address: Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER
Documents
Accounts with accounts type dormant
Date: 20 Mar 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2014
Action Date: 14 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-14
Documents
Accounts with accounts type full
Date: 21 May 2014
Action Date: 27 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-27
Documents
Appoint person secretary company with name
Date: 23 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian James Adamson
Documents
Appoint person director company with name
Date: 23 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Paul Flaherty
Documents
Termination director company with name
Date: 23 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Waltho
Documents
Termination secretary company with name
Date: 23 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Steven Waltho
Documents
Termination director company with name
Date: 15 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Johnson
Documents
Termination director company with name
Date: 07 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Hanway
Documents
Change person director company with change date
Date: 25 Jul 2013
Action Date: 14 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William Shriver Hanway
Change date: 2013-07-14
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2013
Action Date: 14 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-14
Documents
Accounts with accounts type full
Date: 06 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Termination director company with name
Date: 14 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Seeley
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2012
Action Date: 14 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-14
Documents
Change person director company with change date
Date: 01 Aug 2012
Action Date: 14 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Christopher Hicks
Change date: 2012-07-14
Documents
Accounts with accounts type dormant
Date: 05 Jul 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Appoint person secretary company with name
Date: 27 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Steven Waltho
Documents
Appoint person director company with name
Date: 27 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Waltho
Documents
Appoint person director company with name
Date: 27 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rebecca Jayne Seeley
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2011
Action Date: 14 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-14
Documents
Change account reference date company current extended
Date: 24 Jun 2011
Action Date: 30 Sep 2011
Category: Accounts
Type: AA01
Made up date: 2011-04-30
New date: 2011-09-30
Documents
Appoint person director company with name
Date: 13 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Robert Johnson
Documents
Appoint person director company with name
Date: 13 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Christopher Hicks
Documents
Termination director company with name
Date: 13 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Baldwin
Documents
Termination director company with name
Date: 13 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Horner
Documents
Termination director company with name
Date: 13 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Smith
Documents
Appoint person director company with name
Date: 15 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Shriver Hanway
Documents
Accounts with accounts type full
Date: 08 Oct 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2010
Action Date: 14 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-14
Documents
Legacy
Date: 17 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminate, director and secretary a g secretarial LIMITED logged form
Documents
Legacy
Date: 14 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed jeremy david neilson horner
Documents
Legacy
Date: 14 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed robert john smith
Documents
Legacy
Date: 14 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed richard hartley baldwin
Documents
Legacy
Date: 14 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 14/08/2009 from 150 aldersgate street london EC1A 4EJ
Documents
Legacy
Date: 14 Aug 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/2010 to 30/04/2010
Documents
Legacy
Date: 14 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director inhoco formations LIMITED
Documents
Legacy
Date: 14 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director roger hart
Documents
Certificate change of name company
Date: 29 Jul 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed inhoco 4253 LIMITED\certificate issued on 29/07/09
Documents
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