TAYLOR WIMPEY (HOLDINGS NO.1) 2005 LIMITED

Company number 05595934

Date	Type	Description	View / Download
07 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
13 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
13 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-27	(1 page)
13 Aug 2012	4.70	Declaration of solvency	(3 pages)
13 Aug 2012	AD01	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom on 13 August 2012	(2 pages)
04 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
18 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders Statement of capital on 2011-10-18 GBP 1	(5 pages)
30 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
23 May 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB on 23 May 2011	(1 page)
04 Apr 2011	CH01	Director's details changed for Ryan Dirk Mangold on 28 March 2011	(2 pages)
30 Mar 2011	CH03	Secretary's details changed for Mr. Michael Andrew Lonnon on 28 March 2011	(2 pages)
02 Dec 2010	CH01	Director's details changed for Stephen Roy Impey on 2 December 2010	(2 pages)
25 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(14 pages)
20 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
11 Jan 2010	CH03	Secretary's details changed for Michael Andrew Lonnon on 11 January 2010	(1 page)
02 Nov 2009	CH01	Director's details changed for Ryan Dirk Mangold on 23 September 2009	(1 page)
20 Oct 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
12 Jun 2009	288a	Director appointed ryan dirk mangold	(1 page)
12 Jun 2009	288b	Appointment Terminated Director christopher carney	(1 page)
19 Feb 2009	MA	Memorandum and Articles of Association	(13 pages)
13 Feb 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
11 Feb 2009	CERTNM	Company name changed taylor woodrow (holdings no.1) 2005 LIMITED\certificate issued on 11/02/09	(2 pages)
08 Jan 2009	288c	Director's Change of Particulars / stephen impey / 24/12/2008 / HouseName/Number was: , now: the vines; Street was: 35 whitchurch lane, now: windsor lane; Area was: dickens heath, now: little kingshill; Post Town was: solihull, now: great missenden; Region was: west midlands, now: buckinghamshire; Post Code was: B90 1PB, now: HP16 0DP; Country was:	(1 page)