Advanced company searchLink opens in new window

SPECIALIZED HOME LIMITED

Company number 06760399

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
29 Apr 2014 4.68 Liquidators' statement of receipts and payments to 8 April 2014
24 Apr 2013 4.20 Statement of affairs with form 4.19
24 Apr 2013 600 Appointment of a voluntary liquidator
24 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
Statement of capital on 2012-12-20
  • GBP 100
29 Oct 2012 TM02 Termination of appointment of Peter Linsell as a secretary
26 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Jan 2012 TM01 Termination of appointment of Michael Sparkes as a director
12 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mark Roberts on 27 November 2009
17 Dec 2009 CH01 Director's details changed for Michael Sparkes on 27 November 2009
01 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
14 Apr 2009 288a Director appointed michael sparkes
07 Apr 2009 88(2) Ad 27/01/09\gbp si 90@1=90\gbp ic 10/100\
09 Mar 2009 288b Appointment terminated director peter linsell
09 Mar 2009 225 Accounting reference date extended from 30/11/2009 to 31/01/2010
09 Mar 2009 287 Registered office changed on 09/03/2009 from 43 paul's place ashstead surrey KT21 1HN
11 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
14 Jan 2009 288a Secretary appointed peter charles linsell