RESTFUL HOMES (WARWICKSHIRE) LTD.

Company number 08321128

Date	Type	Description	View / Download
04 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
25 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 19 June 2017	(12 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	(10 pages)
15 May 2017	CH04	Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016	(1 page)
10 Apr 2017	AP01	Appointment of Mr Timothy Luke Trott as a director on 1 April 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Roland Mark Deller as a director on 1 April 2017	(1 page)
12 Jul 2016	AD03	Register(s) moved to registered inspection location 2nd Floor 11 Old Jewry London EC2R 8DU	(2 pages)
12 Jul 2016	AD02	Register inspection address has been changed to 2nd Floor 11 Old Jewry London EC2R 8DU	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Keith Russell Crockett as a director on 30 June 2016	(1 page)
06 Jul 2016	AD01	Registered office address changed from 2nd Floor 11 Old Jewry London London EC2R 8DL to Hill House 1 Little New Street London EC4A 3TR on 6 July 2016	(1 page)
01 Jul 2016	4.70	Declaration of solvency	(3 pages)
01 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-20	(1 page)
30 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1	(4 pages)
22 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	(1 page)
13 May 2015	AP04	Appointment of Bedell Trust Uk Limited as a secretary ANNOTATION Clarification This document is a duplicate of the AP04 registered on 05/05/2015 for Bedell Trust uk LIMITED	(4 pages)
13 May 2015	AD01	Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU England to 2nd Floor 11 Old Jewry London London EC2R 8DL on 13 May 2015	(2 pages)
13 May 2015	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 30 April 2015 ANNOTATION Clarification This document is a duplicate of the TM02 registered on 05/05/2015 for eps Secretaries LIMITED	(4 pages)
05 May 2015	AP04	Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015	(2 pages)
05 May 2015	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 30 April 2015	(1 page)
05 May 2015	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL to 2Nd Floor 11 Old Jewry London EC2R 8DU on 5 May 2015	(1 page)
16 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
12 Mar 2015	AP04	Appointment of Eps Secretaries Limited as a secretary on 2 March 2015	(2 pages)