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HORNBEAMS I (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED

Company number 04777801

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2019 DS01 Application to strike the company off the register
03 Dec 2018 AA Accounts for a dormant company made up to 28 February 2018
18 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with updates
16 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
14 Jun 2017 AP04 Appointment of Pembroke Property Management Ltd as a secretary on 14 June 2017
05 Jun 2017 AA Micro company accounts made up to 28 February 2017
28 Feb 2017 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Pembroke Property Management Foundation House Coach and Horses Passage Tunbridge Wells Kent TN2 5NP on 28 February 2017
28 Feb 2017 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 28 February 2017
12 Jul 2016 AA Micro company accounts made up to 28 February 2016
31 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 78
27 Oct 2015 TM01 Termination of appointment of Alan John Coates as a director on 27 October 2015
27 Oct 2015 AP01 Appointment of Mr Marco Van Dijk as a director on 20 October 2015
12 Aug 2015 CH01 Director's details changed for Mr Alan John Coates on 12 August 2015
12 Aug 2015 TM01 Termination of appointment of Oliver Greenslade as a director on 12 August 2015
12 Aug 2015 AP01 Appointment of Mr Alan John Coates as a director on 12 August 2015
22 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 78
09 Jun 2015 AA Accounts for a dormant company made up to 28 February 2015
05 Jun 2014 AA Total exemption full accounts made up to 28 February 2014
30 May 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 78
07 Oct 2013 AA Total exemption full accounts made up to 28 February 2013
26 Jun 2013 MEM/ARTS Memorandum and Articles of Association
26 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders