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STEPHEN HOWARD HOMES (ESHER) LTD

Company number 05410900

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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)
31 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 May 2013	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 - 11 pages (11 pages)
12 Mar 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)
12 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-02 - link opens in a new window - 1 page (1 page)
23 Feb 2012	AP01	Appointment of Jonathan Rubins as a director on 9 February 2012	View PDF Appointment of Jonathan Rubins as a director on 9 February 2012 - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	AD01	Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD United Kingdom on 23 February 2012	View PDF Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD United Kingdom on 23 February 2012 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	TM02	Termination of appointment of Robert Piper as a secretary	View PDF Termination of appointment of Robert Piper as a secretary - link opens in a new window - 1 page (1 page)
02 Aug 2011	TM01	Termination of appointment of Jonathan Rubins as a director	View PDF Termination of appointment of Jonathan Rubins as a director - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	CH03	Secretary's details changed for Robert Jeffery Piper on 21 May 2010	View PDF Secretary's details changed for Robert Jeffery Piper on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders Statement of capital on 2011-04-06 GBP 1	View PDF Annual return made up to 1 April 2011 with full list of shareholders Statement of capital on 2011-04-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Apr 2011	CH01	Director's details changed for Jonathan Rubins on 21 May 2010	View PDF Director's details changed for Jonathan Rubins on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
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)
20 Oct 2010	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)
20 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	AD01	Registered office address changed from Stamford House Primett Road Stevenage SG1 3EE on 14 April 2010	View PDF Registered office address changed from Stamford House Primett Road Stevenage SG1 3EE on 14 April 2010 - link opens in a new window - 1 page (1 page)
25 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)
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)
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 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)
01 Jul 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)
20 Apr 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 3 pages (3 pages)

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