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THE HOUSE ON THE HILL (SEVENOAKS) LIMITED

Company number 05526720

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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)
10 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Sep 2014 AD01 Registered office address changed from Broom House, 39-43 London Road Hadleigh Benfleet Essex SS7 2QL to 40a Station Road Upminster Essex RM14 2TR on 2 September 2014
01 Sep 2014 4.20 Statement of affairs with form 4.19
01 Sep 2014 600 Appointment of a voluntary liquidator
01 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-21
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
28 Oct 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
19 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
19 Oct 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
23 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
23 Aug 2011 CH01 Director's details changed for Mrs Marion Rose Woodward on 3 August 2011
23 Aug 2011 CH01 Director's details changed for Mr Andre Nicol Woodward on 3 August 2011
23 Aug 2011 CH03 Secretary's details changed for Mrs Marion Rose Woodward on 3 August 2011
10 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
16 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Andre Nicol Woodward on 3 August 2010
16 Aug 2010 CH01 Director's details changed for Mrs Marion Rose Woodward on 3 August 2010
19 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
26 Aug 2009 363a Return made up to 03/08/09; full list of members
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
22 Aug 2008 363a Return made up to 03/08/08; full list of members
26 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
26 Sep 2007 363a Return made up to 03/08/07; full list of members