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Company number 08278795

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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)
07 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 May 2017 4.20 Statement of affairs with form 4.19
08 May 2017 600 Appointment of a voluntary liquidator
08 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-21
03 May 2017 AD01 Registered office address changed from Unit 5, Shottery Brook Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NR England to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 3 May 2017
10 Jan 2017 AA Full accounts made up to 31 March 2016
02 Dec 2016 AP03 Appointment of Mr Shaun Mclean as a secretary on 1 December 2016
02 Dec 2016 CS01 Confirmation statement made on 2 November 2016 with updates
18 Aug 2016 TM01 Termination of appointment of Neil Dennis Jarrett as a director on 17 August 2016
18 Aug 2016 TM01 Termination of appointment of Housing Leadership Foundation as a director on 17 August 2016
18 Aug 2016 TM02 Termination of appointment of Nitin Doshi as a secretary on 17 August 2016
03 Mar 2016 AA Full accounts made up to 31 March 2015
17 Dec 2015 AD01 Registered office address changed from 14 the Courtyard Timothy's Bridge Road Stratford-upon-Avon CV37 9NP to Unit 5, Shottery Brook Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NR on 17 December 2015
08 Dec 2015 AP01 Appointment of Claire Ruth Howe as a director on 16 October 2015
18 Nov 2015 AR01 Annual return made up to 2 November 2015 no member list
16 Oct 2015 TM01 Termination of appointment of David James Lockerman as a director on 23 July 2015
04 Aug 2015 AP01 Appointment of Shaun Mclean as a director on 2 July 2015
21 Jul 2015 TM01 Termination of appointment of Daniel Benyon White as a director on 2 July 2015
24 Dec 2014 CH01 Director's details changed for Mr David James Lockerman on 16 December 2014
05 Nov 2014 AR01 Annual return made up to 2 November 2014 no member list
04 Sep 2014 AA Full accounts made up to 31 March 2014
04 Aug 2014 TM01 Termination of appointment of Simon Peter Walton as a director on 22 July 2014
04 Aug 2014 AP01 Appointment of Mr David James Lockerman as a director on 22 July 2014
13 Jun 2014 AP01 Appointment of Mr Daniel Benyon White as a director