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GERMAIN & REFINED HOMES LIMITED

Company number 08882862

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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)
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
09 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000	View PDF Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
06 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 May 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1,000	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 18 March 2014 GBP 1,000.00 - link opens in a new window - 6 pages (6 pages)
20 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
07 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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