- Company Overview for HIMLEY BEDROOMS LTD (06429654)
- Filing history for HIMLEY BEDROOMS LTD (06429654)
- People for HIMLEY BEDROOMS LTD (06429654)
- Insolvency for HIMLEY BEDROOMS LTD (06429654)
- More for HIMLEY BEDROOMS LTD (06429654)
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) |
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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
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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
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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 |