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COVERTED HOMES HOLDINGS LIMITED

Company number 03536902

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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)
04 May 2021 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
05 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 15 November 2020
14 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 15 November 2019
14 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 15 November 2019
04 Dec 2018 AD01 Registered office address changed from Old Goods Yard Station Approach Lenham Kent ME17 2HR United Kingdom to Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 4 December 2018
02 Dec 2018 LIQ01 Declaration of solvency
02 Dec 2018 600 Appointment of a voluntary liquidator
02 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-16
09 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
23 Mar 2018 AD01 Registered office address changed from Old Goods Yard Station Road Lenham Kent ME17 2HR to Old Goods Yard Station Approach Lenham Kent ME17 2HR on 23 March 2018
06 Sep 2017 AA Unaudited abridged accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
15 Nov 2016 MR04 Satisfaction of charge 1 in full
26 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 501
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 501
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 501
24 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jun 2012 TM02 Termination of appointment of Elaine Russell as a secretary