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CERTAX ACCOUNTING (MARLOW) LIMITED

Company number 04621555

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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)
25 Mar 2024 AD01 Registered office address changed from 63 Elm Hatch Westfield Park Pinner Middlesex HA5 4JL United Kingdom to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 25 March 2024
18 Mar 2024 600 Appointment of a voluntary liquidator
18 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-13
18 Mar 2024 LIQ01 Declaration of solvency
18 Feb 2024 AA Micro company accounts made up to 16 February 2024
15 Feb 2024 AA01 Current accounting period shortened from 31 March 2024 to 16 February 2024
13 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
28 Apr 2023 PSC04 Change of details for Mr Ewart Holloway as a person with significant control on 27 April 2023
28 Apr 2023 PSC04 Change of details for Mrs Fiona Holloway as a person with significant control on 27 April 2023
27 Apr 2023 AD01 Registered office address changed from 63 Westfield Park Pinner Middlesex HA5 4JL United Kingdom to 63 Elm Hatch Westfield Park Pinner Middlesex HA5 4JL on 27 April 2023
27 Apr 2023 CH01 Director's details changed for Mrs Fiona Holloway on 27 April 2023
27 Apr 2023 CH01 Director's details changed for Mr Ewart Holloway on 27 April 2023
27 Apr 2023 CH03 Secretary's details changed for Fiona Holloway on 27 April 2023
27 Apr 2023 CH01 Director's details changed for Mrs Fiona Holloway on 27 April 2023
27 Apr 2023 CH01 Director's details changed for Mr Ewart Holloway on 27 April 2023
27 Apr 2023 PSC04 Change of details for Mrs Fiona Holloway as a person with significant control on 27 April 2023
27 Apr 2023 PSC04 Change of details for Mr Ewart Holloway as a person with significant control on 27 April 2023
27 Apr 2023 AD01 Registered office address changed from 63 Westfield Park Pinner HA5 4JL England to 63 Westfield Park Pinner Middlesex HA5 4JL on 27 April 2023
27 Apr 2023 CH01 Director's details changed for Mrs Fiona Holloway on 27 April 2023
27 Apr 2023 CH01 Director's details changed for Mr Ewart Holloway on 27 April 2023
27 Apr 2023 CH03 Secretary's details changed for Fiona Holloway on 27 April 2023
27 Apr 2023 PSC04 Change of details for Mr Ewart Holloway as a person with significant control on 27 April 2023
27 Apr 2023 PSC04 Change of details for Mrs Fiona Holloway as a person with significant control on 27 April 2023
27 Apr 2023 AD01 Registered office address changed from South Barn Little Hampden Great Missenden HP16 9PS England to 63 Westfield Park Pinner Middlesex HA5 4JL on 27 April 2023