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SEARCHFIELD HOMES LIMITED

Company number 08307906

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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 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 26 March 2020
04 Mar 2020 LIQ10 Removal of liquidator by court order
16 Apr 2019 AD01 Registered office address changed from Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY to Critchleys Llp 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 16 April 2019
12 Apr 2019 600 Appointment of a voluntary liquidator
12 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-27
12 Apr 2019 LIQ02 Statement of affairs
27 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with updates
03 Oct 2018 MR01 Registration of charge 083079060003, created on 3 October 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Jul 2018 TM01 Termination of appointment of Timothy George Whitworth as a director on 17 July 2018
23 Jan 2018 CH01 Director's details changed for Mr Timothy George Whitfield on 1 January 2018
16 Jan 2018 AP01 Appointment of Mr Timothy George Whitfield as a director on 1 January 2018
19 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates
21 Nov 2017 MR04 Satisfaction of charge 083079060001 in full
21 Nov 2017 MR04 Satisfaction of charge 083079060002 in full
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Mar 2017 MR01 Registration of charge 083079060002, created on 10 March 2017
28 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
08 Aug 2016 MR01 Registration of charge 083079060001, created on 4 August 2016
21 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jun 2015 CERTNM Company name changed searchfield construction LIMITED\certificate issued on 05/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-04