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) |
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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
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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
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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
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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
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03 Jun 2013 | AR01 | Annual return made up to 27 May 2013 with full list of shareholders |