MYHOMEGROUP LTD

Company number 08550302

Date	Type	Description	View / Download
23 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2021	AM23	Notice of move from Administration to Dissolution	(13 pages)
02 Dec 2020	AM10	Administrator's progress report	(13 pages)
04 Jun 2020	AM07	Result of meeting of creditors	(7 pages)
20 May 2020	AM03	Statement of administrator's proposal	(34 pages)
14 May 2020	AM01	Appointment of an administrator	(3 pages)
14 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	(6 pages)
24 Jan 2020	TM01	Termination of appointment of Malcolm Anthony Wallace King as a director on 16 January 2020	(1 page)
08 Nov 2019	AD01	Registered office address changed from 300 Kensal Road 119 the Hub London W10 5BE to 1 Lyric Square Hammersmith London W60NB on 8 November 2019	(1 page)
06 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(90 pages)
20 Aug 2019	SH01	Statement of capital following an allotment of shares on 14 August 2019 GBP 57,595.359	(3 pages)
06 Aug 2019	TM01	Termination of appointment of Simon Robert Peter Crane as a director on 23 July 2019	(1 page)
17 May 2019	TM01	Termination of appointment of Paul Comyn as a director on 8 May 2019	(1 page)
23 Apr 2019	PSC04	Change of details for Mr Gareth Peter Andrew Clark as a person with significant control on 23 April 2019	(2 pages)
23 Apr 2019	CH01	Director's details changed for Mr Gareth Peter Andrew Clark on 23 April 2019	(2 pages)
18 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 05/03/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(77 pages)
09 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages) Download iXBRL
18 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(4 pages)
16 Nov 2018	CH01	Director's details changed for Mr William John Spencer Clark on 16 November 2018	(2 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
17 Aug 2018	SH01	Statement of capital following an allotment of shares on 14 March 2018 GBP 386.910	(8 pages)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 386.829	(8 pages)
15 Aug 2018	SH02	Sub-division of shares on 6 March 2018	(6 pages)
25 Jul 2018	AP01	Appointment of Dr Malcolm Anthony Wallace King as a director on 7 March 2018	(2 pages)
13 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)