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HISTORIC HOUSE RETIREMENT HOMES LIMITED

Company number 04726137

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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)
01 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2012	2.24B	Administrator's progress report to 29 October 2012	View PDF Administrator's progress report to 29 October 2012 - link opens in a new window - 19 pages (19 pages)
01 Nov 2012	2.35B	Notice of move from Administration to Dissolution on 29 October 2012	View PDF Notice of move from Administration to Dissolution on 29 October 2012 - link opens in a new window - 19 pages (19 pages)
23 May 2012	2.24B	Administrator's progress report to 5 May 2012	View PDF Administrator's progress report to 5 May 2012 - link opens in a new window - 18 pages (18 pages)
21 May 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
14 May 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
09 Dec 2011	2.24B	Administrator's progress report to 5 November 2011	View PDF Administrator's progress report to 5 November 2011 - link opens in a new window - 18 pages (18 pages)
22 Jul 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
22 Jul 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 32 pages (32 pages)
07 Jul 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 26 pages (26 pages)
08 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
16 May 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
12 May 2011	AD01	Registered office address changed from The Mansion Albury Park New Road Albury Guildford Surrey GU5 9BB on 12 May 2011	View PDF Registered office address changed from The Mansion Albury Park New Road Albury Guildford Surrey GU5 9BB on 12 May 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders Statement of capital on 2010-11-15 GBP 100	View PDF Annual return made up to 8 April 2010 with full list of shareholders Statement of capital on 2010-11-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Nov 2010	CH01	Director's details changed for Jennifer Whalley on 8 April 2010	View PDF Director's details changed for Jennifer Whalley on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	CH01	Director's details changed for Nigel Lorne Sydney Whalley on 8 April 2010	View PDF Director's details changed for Nigel Lorne Sydney Whalley on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
27 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 - 7 pages (7 pages)
08 Sep 2009	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 - 6 pages (6 pages)
27 May 2009	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 - 4 pages (4 pages)
27 May 2009	363a	Return made up to 08/04/09; full list of members	View PDF Return made up to 08/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Dec 2008	363a	Return made up to 08/04/08; full list of members	View PDF Return made up to 08/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Oct 2008	363a	Return made up to 08/04/07; full list of members	View PDF Return made up to 08/04/07; full list of members - link opens in a new window - 5 pages (5 pages)
18 Dec 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 - 6 pages (6 pages)
17 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
17 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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