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HOUSE CONVERSIONS LIMITED

Company number 00515802

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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)
13 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
13 Nov 2015 AD01 Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU34 1HG to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 13 November 2015
12 Nov 2015 4.70 Declaration of solvency
12 Nov 2015 600 Appointment of a voluntary liquidator
12 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-04
06 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
27 Aug 2015 AA01 Current accounting period extended from 31 March 2015 to 31 August 2015
30 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
13 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Oct 2013 TM01 Termination of appointment of Rufus Gordon-Dean as a director
11 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
22 Feb 2013 MISC Aud stat 519
04 Jan 2013 TM02 Termination of appointment of David Gordon-Dean as a secretary
19 Dec 2012 AA Accounts for a small company made up to 31 March 2012
12 Jul 2012 CH01 Director's details changed for Captain Rufus John Gordon-Dean on 10 July 2012
27 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
24 Feb 2012 AP01 Appointment of Sharon Serojani Walvin as a director
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 May 2011 AP01 Appointment of Captain Rufus John Gordon-Dean as a director
29 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
08 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1