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HACKNEY HOMES LIMITED

Company number 05663757

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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)
06 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
05 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 11 October 2017
06 Nov 2016 AD01 Registered office address changed from Christopher Addison House 72 Wilton Way Hackney London E8 1BJ to 25 Farringdon Street London EC4A 4AB on 6 November 2016
31 Oct 2016 600 Appointment of a voluntary liquidator
31 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-12
31 Oct 2016 4.70 Declaration of solvency
05 Oct 2016 TM02 Termination of appointment of Neil Charles Isaac as a secretary on 30 September 2016
16 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2016 AP01 Appointment of Mr Ian Michael Williams as a director on 21 April 2016
21 Apr 2016 TM01 Termination of appointment of Neil Charles Isaac as a director on 21 April 2016
13 Apr 2016 AP01 Appointment of Mr Timothy John Shields as a director on 8 April 2016
13 Apr 2016 AP01 Appointment of Mr Michael John Honeysett as a director on 8 April 2016
12 Apr 2016 TM01 Termination of appointment of Rupert Lennox Tyson as a director on 8 April 2016
12 Apr 2016 TM01 Termination of appointment of Ian Paul Nelthorpe as a director on 8 April 2016
12 Apr 2016 TM01 Termination of appointment of Samantha Audrey Lloyd as a director on 8 April 2016
12 Apr 2016 TM01 Termination of appointment of David John Larkin as a director on 8 April 2016
12 Apr 2016 TM01 Termination of appointment of Edwin Henry Fredrick Hercock as a director on 8 April 2016
12 Apr 2016 TM01 Termination of appointment of Susan Niniola Fajana Thomas as a director on 8 April 2016
12 Apr 2016 TM01 Termination of appointment of Tom Ebbutt as a director on 8 April 2016
12 Apr 2016 TM01 Termination of appointment of Alice Burke as a director on 8 April 2016
12 Apr 2016 TM01 Termination of appointment of Audrey Villas as a director on 8 April 2016
12 Apr 2016 TM01 Termination of appointment of Kizito Anyanwu as a director on 8 April 2016
30 Mar 2016 AP01 Appointment of Mr Neil Charles Isaac as a director on 30 March 2016
07 Jan 2016 AR01 Annual return made up to 29 December 2015 no member list