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STEPHEN HOWARD HOMES (SERVICES) LIMITED

Company number 05093995

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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)
19 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2017	LIQ14	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 - 11 pages (11 pages)
19 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-21 - link opens in a new window - 1 page (1 page)
19 May 2017	600	Appointment of a voluntary liquidator
25 May 2016	4.68	Liquidators' statement of receipts and payments to 20 April 2016	View PDF Liquidators' statement of receipts and payments to 20 April 2016 - link opens in a new window - 9 pages (9 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	View PDF Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2015	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)
05 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Apr 2015	AD01	Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD United Kingdom to One Great Cumberland Place Marble Arch London W1H 7LW on 16 April 2015	View PDF Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD United Kingdom to One Great Cumberland Place Marble Arch London W1H 7LW on 16 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	MISC	Variation order	View PDF Variation order - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	CH03	Secretary's details changed for Robert Jeffery Piper on 23 May 2013	View PDF Secretary's details changed for Robert Jeffery Piper on 23 May 2013 - link opens in a new window - 3 pages (3 pages)
02 Apr 2014	CH01	Director's details changed for Mr Jonathan Rubins on 23 May 2013	View PDF Director's details changed for Mr Jonathan Rubins on 23 May 2013 - link opens in a new window - 3 pages (3 pages)
02 Apr 2014	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2011	TM01	Termination of appointment of Howard Keen as a director	View PDF Termination of appointment of Howard Keen as a director - link opens in a new window - 1 page (1 page)
28 Jun 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders Statement of capital on 2010-06-28 GBP 1	View PDF Annual return made up to 5 April 2010 with full list of shareholders Statement of capital on 2010-06-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	AD01	Registered office address changed from Stamford House Primett Road Stevenage Hertfordshire SG1 3EE on 14 April 2010	View PDF Registered office address changed from Stamford House Primett Road Stevenage Hertfordshire SG1 3EE on 14 April 2010 - link opens in a new window - 1 page (1 page)
10 Feb 2010	TM02	Termination of appointment of Martin Tullett as a secretary	View PDF Termination of appointment of Martin Tullett as a secretary - link opens in a new window - 1 page (1 page)
10 Feb 2010	AP03	Appointment of Robert Jeffery Piper as a secretary	View PDF Appointment of Robert Jeffery Piper as a secretary - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
24 Nov 2009	CH01	Director's details changed for Howard Ramon Keen on 1 October 2009	View PDF Director's details changed for Howard Ramon Keen on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	CH01	Director's details changed for Jonathan Rubins on 1 October 2009	View PDF Director's details changed for Jonathan Rubins on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
20 May 2009	363a	Return made up to 05/04/09; full list of members	View PDF Return made up to 05/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Feb 2009	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)

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