REFINED HOMES SPV1 LIMITED

Company number 09320395

Date	Type	Description	View / Download
27 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
07 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Apr 2018	TM01	Termination of appointment of Denise Heywood as a director on 3 April 2018	(1 page)
03 Apr 2018	AP01	Appointment of Mrs Charlotte Rose Heywood Murphy as a director on 3 April 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Miss Prudence Rebecca Heywood as a director on 3 April 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Gary James Heywood as a director on 3 April 2018	(1 page)
09 Mar 2018	AD01	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 9 March 2018	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(5 pages)
13 Jul 2017	PSC02	Notification of Heywood Real Estate (Kw) Limited as a person with significant control on 28 April 2017	(2 pages)
13 Jul 2017	PSC07	Cessation of Refined Homes Limited as a person with significant control on 28 April 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Darren Burchell Thomas as a director on 28 April 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Zygmunt Jan Kamasa as a director on 28 April 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Matthew Glynn as a director on 28 April 2017	(1 page)
12 Jul 2017	AP01	Appointment of Mrs Denise Heywood as a director on 28 April 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Mr Gary James Heywood as a director on 28 April 2017	(2 pages)
12 Jul 2017	AD01	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 10-14 Accommodation Road Golders Green London NW11 8ED on 12 July 2017	(1 page)
12 Apr 2017	CH01	Director's details changed for Mr Matthew Glynn on 12 April 2017	(2 pages)
14 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(6 pages)
25 Jun 2016	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages)
20 Jun 2016	AA01	Previous accounting period extended from 1 December 2015 to 31 May 2016	(1 page)
15 Jun 2016	AA	Accounts for a dormant company made up to 1 December 2014	(2 pages) Download iXBRL
15 Jun 2016	AA01	Current accounting period shortened from 30 November 2015 to 1 December 2014	(1 page)