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HIMLEY BEDROOMS LTD

Company number 06429654

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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)
30 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jul 2012 4.20 Statement of affairs with form 4.19
09 Jul 2012 600 Appointment of a voluntary liquidator
09 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-02
13 Jun 2012 AD01 Registered office address changed from Unit 47 Wombourne Enterprise Park Bridgnorth Road Wombourne Wolverhampton WV5 0AL England on 13 June 2012
28 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
Statement of capital on 2011-11-28
  • GBP 100
25 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Jun 2011 AD01 Registered office address changed from 11 Waterdale Wolverhampton West Midlands WV3 9DY on 21 June 2011
04 Jan 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
16 Jan 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
16 Jan 2010 CH04 Secretary's details changed for Waterhouse Accountancy Services Limited on 15 January 2010
16 Jan 2010 CH01 Director's details changed for Steven Frederick Mills on 15 January 2010
16 Jan 2010 CH01 Director's details changed for Melissa Margaret Mills on 15 January 2010
01 Apr 2009 AA Total exemption small company accounts made up to 28 February 2009
09 Feb 2009 363a Return made up to 16/11/08; full list of members
25 Nov 2008 225 Accounting reference date extended from 30/11/2008 to 28/02/2009
14 Dec 2007 88(2)R Ad 16/11/07--------- £ si 100@1=100 £ ic 1/101
14 Dec 2007 287 Registered office changed on 14/12/07 from: 16 leebank road halesowen west midlands B63 1AE
14 Dec 2007 288a New secretary appointed
14 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed
19 Nov 2007 288b Secretary resigned
19 Nov 2007 288b Director resigned