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CHANGEOPEN RESIDENTS MANAGEMENT LIMITED

Company number 02300562

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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)
28 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2016 4.68 Liquidators' statement of receipts and payments to 9 December 2016
28 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
15 Dec 2016 TM01 Termination of appointment of Soumen Das as a director on 8 December 2016
13 Jan 2016 4.68 Liquidators' statement of receipts and payments to 16 December 2015
02 Jan 2015 AD01 Registered office address changed from 15 Grosvenor Street London W1K 4QZ to 55 Baker Street London W1U 7EU on 2 January 2015
31 Dec 2014 600 Appointment of a voluntary liquidator
31 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-17
31 Dec 2014 4.70 Declaration of solvency
15 Dec 2014 TM01 Termination of appointment of William Reginald Black as a director on 11 December 2014
15 Dec 2014 TM01 Termination of appointment of Ian David Hawksworth as a director on 11 December 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
31 Jul 2014 TM01 Termination of appointment of Balbinder Singh Tattar as a director on 31 July 2014
16 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 120
18 Sep 2013 AP01 Appointment of Mr William Reginald Black as a director
18 Sep 2013 AP03 Appointment of Ruth Elizabeth Pavey as a secretary
18 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2013 AD01 Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 18 September 2013
18 Sep 2013 AP01 Appointment of Mr Balbinder Singh Tattar as a director
18 Sep 2013 AP01 Appointment of Mr Soumen Das as a director
18 Sep 2013 AP01 Appointment of Mr Gary James Yardley as a director
18 Sep 2013 AP01 Appointment of Mr Ian David Hawksworth as a director
18 Sep 2013 TM02 Termination of appointment of Quadrant Property Management Limited as a secretary
18 Sep 2013 TM01 Termination of appointment of Jonathan Vaughan as a director
18 Sep 2013 TM01 Termination of appointment of John Royden as a director