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RESOLUTION HOMES (SILVERSTONE) LTD

Company number 08311974

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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)
17 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2017 DS01 Application to strike the company off the register
28 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
08 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2017 CS01 Confirmation statement made on 7 December 2016 with updates
07 Mar 2017 AD01 Registered office address changed from Lsr Management Ltd 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to Lsr Management Ltd Unit C2a Comet Studios De Havilland Court Penn Street Buckinghamshire HP7 0PX on 7 March 2017
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
16 Dec 2015 AD01 Registered office address changed from C/O Lsr Management Ltd 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ to Lsr Management Ltd 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ on 16 December 2015
30 Nov 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
21 Nov 2015 MR04 Satisfaction of charge 083119740005 in full
21 Nov 2015 MR04 Satisfaction of charge 083119740004 in full
21 Nov 2015 MR04 Satisfaction of charge 083119740003 in full
28 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Apr 2015 MR01 Registration of charge 083119740005, created on 16 April 2015
24 Mar 2015 MR04 Satisfaction of charge 1 in full
24 Mar 2015 MR04 Satisfaction of charge 2 in full
27 Dec 2014 MR01 Registration of charge 083119740004, created on 22 December 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
27 Dec 2014 MR01 Registration of charge 083119740003, created on 22 December 2014
24 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
02 Dec 2014 AD01 Registered office address changed from C/O Corporate Solutions 500 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2BE to C/O Lsr Management Ltd 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ on 2 December 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100