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HOUSE OF PINE LIMITED

Company number 04274671

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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 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 2014	4.68	Liquidators' statement of receipts and payments to 21 May 2014	View PDF Liquidators' statement of receipts and payments to 21 May 2014 - link opens in a new window - 9 pages (9 pages)
28 Jul 2014	4.68	Liquidators' statement of receipts and payments to 18 July 2014	View PDF Liquidators' statement of receipts and payments to 18 July 2014 - link opens in a new window - 9 pages (9 pages)
28 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
10 Jul 2013	4.68	Liquidators' statement of receipts and payments to 21 May 2013	View PDF Liquidators' statement of receipts and payments to 21 May 2013 - link opens in a new window - 9 pages (9 pages)
28 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
28 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Apr 2012	AD01	Registered office address changed from Squirrel Lodge Swan Lane Edenbridge Kent TN8 6AL United Kingdom on 25 April 2012	View PDF Registered office address changed from Squirrel Lodge Swan Lane Edenbridge Kent TN8 6AL United Kingdom on 25 April 2012 - link opens in a new window - 1 page (1 page)
03 Feb 2012	CH01	Director's details changed for Mr Milton James Allen on 3 February 2012	View PDF Director's details changed for Mr Milton James Allen on 3 February 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	CH03	Secretary's details changed for Mr Milton James Allen on 3 February 2010	View PDF Secretary's details changed for Mr Milton James Allen on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AD01	Registered office address changed from C/O Currie Accountancy Limited First Floor 13a High Street Edenbridge Kent TN8 5AB United Kingdom on 10 January 2012	View PDF Registered office address changed from C/O Currie Accountancy Limited First Floor 13a High Street Edenbridge Kent TN8 5AB United Kingdom on 10 January 2012 - link opens in a new window - 1 page (1 page)
01 Sep 2011	CH03	Secretary's details changed for Milton James Allen on 1 September 2011	View PDF Secretary's details changed for Milton James Allen on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders Statement of capital on 2011-08-25 GBP 100	View PDF Annual return made up to 22 August 2011 with full list of shareholders Statement of capital on 2011-08-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Jul 2011	AD01	Registered office address changed from Squirrel Lodge Swan Lane Edenbridge Kent TN8 6AL on 27 July 2011	View PDF Registered office address changed from Squirrel Lodge Swan Lane Edenbridge Kent TN8 6AL on 27 July 2011 - link opens in a new window - 1 page (1 page)
19 Jul 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
03 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
25 Aug 2009	363a	Return made up to 22/08/09; full list of members	View PDF Return made up to 22/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Oct 2008	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
01 Sep 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
29 Aug 2008	363a	Return made up to 22/08/08; full list of members	View PDF Return made up to 22/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Sep 2007	363a	Return made up to 22/08/07; full list of members	View PDF Return made up to 22/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 5 pages (5 pages)
24 Aug 2006	363a	Return made up to 22/08/06; full list of members	View PDF Return made up to 22/08/06; full list of members - link opens in a new window - 2 pages (2 pages)

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