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HOUSE COLLECTION LTD

Company number 07869747

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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)
14 Jun 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 5 pages (5 pages)
15 Feb 2016	2.24B	Administrator's progress report to 8 January 2016	View PDF Administrator's progress report to 8 January 2016 - link opens in a new window - 14 pages (14 pages)
11 Sep 2015	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 35 pages (35 pages)
04 Aug 2015	TM01	Termination of appointment of David Toulson-Burke as a director on 10 July 2015	View PDF Termination of appointment of David Toulson-Burke as a director on 10 July 2015 - link opens in a new window - 4 pages (4 pages)
21 Jul 2015	AD01	Registered office address changed from St Marys Lodge St. Marys Street Ely Cambridgeshire CB7 4EY to 55 Baker Street London W1U 7EU on 21 July 2015	View PDF Registered office address changed from St Marys Lodge St. Marys Street Ely Cambridgeshire CB7 4EY to 55 Baker Street London W1U 7EU on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
14 Jan 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 90	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 90 - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	TM01	Termination of appointment of Ian Cross as a director on 3 October 2014	View PDF Termination of appointment of Ian Cross as a director on 3 October 2014 - link opens in a new window - 1 page (1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
14 Jan 2014	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
28 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
24 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
19 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
19 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
19 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
07 May 2012	AP01	Appointment of Mr Ian Cross as a director	View PDF Appointment of Mr Ian Cross as a director - link opens in a new window - 2 pages (2 pages)
07 May 2012	CH01	Director's details changed for Mr David Toulson-Burke on 7 May 2012	View PDF Director's details changed for Mr David Toulson-Burke on 7 May 2012 - link opens in a new window - 2 pages (2 pages)
07 May 2012	CH01	Director's details changed for Mr Jonathan Baker on 7 May 2012	View PDF Director's details changed for Mr Jonathan Baker on 7 May 2012 - link opens in a new window - 2 pages (2 pages)
07 May 2012	AD01	Registered office address changed from C/O the Directors 36a Forehill Ely Cambridgeshire CB7 4AF United Kingdom on 7 May 2012	View PDF Registered office address changed from C/O the Directors 36a Forehill Ely Cambridgeshire CB7 4AF United Kingdom on 7 May 2012 - link opens in a new window - 1 page (1 page)
02 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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