- Company Overview for CHANGEOPEN RESIDENTS MANAGEMENT LIMITED (02300562)
- Filing history for CHANGEOPEN RESIDENTS MANAGEMENT LIMITED (02300562)
- People for CHANGEOPEN RESIDENTS MANAGEMENT LIMITED (02300562)
- Insolvency for CHANGEOPEN RESIDENTS MANAGEMENT LIMITED (02300562)
- More for CHANGEOPEN RESIDENTS MANAGEMENT LIMITED (02300562)
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) |
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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
|
|
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
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|
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
|
|
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 |