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MCCANN HOMES HOLDINGS LIMITED

Company number 05850909

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jul 2012 4.68 Liquidators' statement of receipts and payments to 16 May 2012
14 Mar 2012 TM01 Termination of appointment of Robert David Green as a director on 17 May 2011
14 Mar 2012 TM02 Termination of appointment of Robert David Green as a secretary on 17 May 2011
14 Jun 2011 4.20 Statement of affairs with form 4.19
14 Jun 2011 AD01 Registered office address changed from Shirwell House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA on 14 June 2011
25 May 2011 600 Appointment of a voluntary liquidator
25 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-17
18 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
15 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
Statement of capital on 2010-07-15
  • GBP 2,147,142
04 May 2010 AA Group of companies' accounts made up to 30 April 2009
08 Feb 2010 AP01 Appointment of Andrew Coull as a director
20 Jan 2010 AP01 Appointment of Davd Peter Seth as a director
20 Jan 2010 TM01 Termination of appointment of James Mccann as a director
04 Aug 2009 288b Appointment Terminated Director james tickell
28 Jul 2009 288b Appointment Terminated Director edwin barnes
20 Jul 2009 363a Return made up to 19/06/09; full list of members
29 Jun 2009 288b Appointment Terminated Director paul gayton
12 Jan 2009 88(3) Particulars of contract relating to shares
12 Jan 2009 88(2) Ad 22/12/08 gbp si 17529884@1=17529884 gbp ic 2004286/19534170
12 Jan 2009 123 Nc inc already adjusted 22/12/08
12 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2009 AA Group of companies' accounts made up to 30 April 2008
07 Jan 2009 88(2) Capitals not rolled up