FILTERSOURCE LIMITED

Key Data

Status

Liquidation

Company No.

05628336

Incorporation date

18/11/2005

Size

Total Exemption Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2005)

10/02/2026

Progress report in a winding up by the court

View PDF (23 pages)

29/10/2025

Appointment of a liquidator

View PDF (3 pages)

29/10/2025

Notice of removal of liquidator by court

View PDF (11 pages)

20/06/2025

Satisfaction of charge 056283360003 in full

View PDF (1 pages)

04/02/2025

Progress report in a winding up by the court

View PDF (27 pages)

12/02/2024

Progress report in a winding up by the court

View PDF (25 pages)

13/09/2023

Appointment of a liquidator

View PDF (3 pages)

13/09/2023

Notice of removal of liquidator by court

View PDF (11 pages)

14/02/2023

Progress report in a winding up by the court

View PDF (24 pages)

15/02/2022

Progress report in a winding up by the court

View PDF (28 pages)

14/09/2021

Registered office address changed from 20 Furnival Street London EC5A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 2021-09-14

View PDF (2 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2021

Progress report in a winding up by the court

View PDF (34 pages)

04/08/2020

Notice of removal of liquidator by court

View PDF (11 pages)

04/08/2020

Appointment of a liquidator

View PDF (3 pages)

06/02/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2019

Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to 20 Furnival Street London EC5A 1JQ on 2019-12-31

View PDF (2 pages)

30/12/2019

Appointment of a liquidator

View PDF (3 pages)

29/08/2019

Order of court to stay winding up

View PDF (2 pages)

13/05/2019

Order of court to stay winding up

View PDF (2 pages)

28/02/2019

Order of court to wind up

View PDF (3 pages)

10/12/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

20/11/2018

Director's details changed for Mr Craig Woods on 2018-11-18

View PDF (2 pages)

20/11/2018

Change of details for Mrs Ekaterina Woods as a person with significant control on 2018-11-18

View PDF (2 pages)

20/11/2018

Change of details for Mr Craig Woods as a person with significant control on 2018-11-18

View PDF (2 pages)

20/11/2018

Director's details changed for Mrs. Kate Woods on 2018-11-18

View PDF (2 pages)

15/11/2018

Total exemption full accounts made up to 2016-03-31

View PDF (11 pages)

16/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/12/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

13/12/2017

Notification of Craig Woods as a person with significant control on 2016-04-06

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2016-11-18 with updates

View PDF (4 pages)

13/12/2017

Notification of Ekaterina Woods as a person with significant control on 2016-04-06

View PDF (2 pages)

12/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2017

Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 2017-10-10

View PDF (1 pages)

15/09/2017

Director's details changed for Mrs. Kate Woods on 2017-09-13

View PDF (2 pages)

15/09/2017

Director's details changed for Craig Woods on 2017-09-13

View PDF (2 pages)

13/09/2017

Director's details changed for Mrs. Kate Woods on 2017-09-13

View PDF (2 pages)

13/09/2017

Director's details changed for Craig Woods on 2017-09-13

View PDF (2 pages)

01/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

12/05/2016

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (4 pages)

15/02/2016

Registration of charge 056283360003, created on 2016-02-11

View PDF (20 pages)

18/03/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

08/01/2015

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (4 pages)

08/08/2014

Registration of charge 056283360001, created on 2014-08-07

View PDF (4 pages)

08/08/2014

Registration of charge 056283360002, created on 2014-08-07

View PDF (5 pages)

28/07/2014

Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 2014-07-28

View PDF (1 pages)

16/07/2014

Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 2014-07-16

View PDF (1 pages)

31/03/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

11/02/2014

Director's details changed for Kate Harris on 2013-11-01

View PDF (3 pages)

11/02/2014

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (4 pages)

10/02/2014

Director's details changed for Craig Woods on 2013-11-01

View PDF (2 pages)

04/04/2013

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (4 pages)

28/03/2013

Annual return made up to 2008-11-18 with full list of shareholders

View PDF (10 pages)

25/03/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-11-18

View PDF (16 pages)

25/03/2013

Second filing of AR01 previously delivered to Companies House made up to 2010-11-18

View PDF (16 pages)

25/03/2013

Second filing of AR01 previously delivered to Companies House made up to 2009-11-18

View PDF (16 pages)

21/03/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

26/03/2012

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (5 pages)

02/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

06/04/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

25/02/2011

Registered office address changed from , 5Th Floor, Grosvenor Gardens, House, 35-37 Grosvenor Gardens, London, SW1W 0BS on 2011-02-25

View PDF (1 pages)

25/02/2011

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (5 pages)

23/07/2010

Appointment of Mrs. Craig Woods as a director

View PDF (3 pages)

25/02/2010

Director's details changed for Kate Harris on 2010-02-25

View PDF (2 pages)

25/02/2010

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

25/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

08/06/2009

Appointment terminated secretary joyce woods

View PDF (1 pages)

21/01/2009

Return made up to 18/11/08; full list of members

View PDF (3 pages)

18/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

27/11/2007

Return made up to 18/11/07; full list of members

View PDF (2 pages)

17/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Return made up to 18/11/06; full list of members

View PDF (2 pages)

25/01/2006

Accounting reference date extended from 30/11/06 to 31/03/07

View PDF (1 pages)

18/11/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2016

Next confirmation date

18/11/2019

Last change occurred

31/03/2016

Accounts

Total Exemption Full

Last made up date

31/03/2016

Next account date

31/03/2017

Next due on

31/12/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About FILTERSOURCE LIMITED

FILTERSOURCE LIMITED is an(a) Liquidation company incorporated on 18/11/2005 with the registered office located at Level 33 One Canada Square, London E14 5AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FILTERSOURCE LIMITED?

FILTERSOURCE LIMITED is currently Liquidation. It was registered on 18/11/2005 .

Where is FILTERSOURCE LIMITED located?

FILTERSOURCE LIMITED is registered at Level 33 One Canada Square, London E14 5AB.

What does FILTERSOURCE LIMITED do?

FILTERSOURCE LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for FILTERSOURCE LIMITED?

The latest filing was on 10/02/2026: Progress report in a winding up by the court.