PATHWAY HOMES GROUP (LUTON) LIMITED

Company number 12839362

Date	Type	Description	View / Download
22 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
05 Aug 2022	AD02	Register inspection address has been changed to 6th Floor, Bastion House 140 London Wall London EC2Y 5DN	(3 pages)
07 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-25	(1 page)
07 Jun 2022	AD01	Registered office address changed from 6th Floor, Bastion House 140 London Wall London EC2Y 5DN England to 30 Finsbury Square London EC2A 1AG on 7 June 2022	(2 pages)
07 Jun 2022	600	Appointment of a voluntary liquidator	(3 pages)
07 Jun 2022	LIQ01	Declaration of solvency	(6 pages)
26 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with updates	(5 pages)
12 Mar 2021	AP04	Appointment of Apex Fund and Corporate Services (Uk) Limited as a secretary on 18 December 2020	(2 pages)
11 Dec 2020	AP01	Appointment of Mr Jamie Nigel Beale as a director on 10 December 2020	(2 pages)
11 Dec 2020	AP01	Appointment of Mr Gareth Anfield Jones as a director on 10 December 2020	(2 pages)
11 Dec 2020	AP01	Appointment of Ms Charlotte Hannah Victoria Fletcher as a director on 10 December 2020	(2 pages)
11 Dec 2020	TM01	Termination of appointment of Timothy Lynch as a director on 10 December 2020	(1 page)
11 Dec 2020	TM01	Termination of appointment of Jonathan Robert Clarke as a director on 10 December 2020	(1 page)
11 Dec 2020	TM01	Termination of appointment of Neil Gerrard Kimmance as a director on 10 December 2020	(1 page)
11 Dec 2020	PSC02	Notification of Home Holdings 1 Limited as a person with significant control on 10 December 2020	(2 pages)
11 Dec 2020	PSC07	Cessation of Jonathan Robert Clarke as a person with significant control on 10 December 2020	(1 page)
11 Dec 2020	PSC07	Cessation of Timothy Lynch as a person with significant control on 10 December 2020	(1 page)
11 Dec 2020	AD01	Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to 6th Floor, Bastion House 140 London Wall London EC2Y 5DN on 11 December 2020	(1 page)
26 Nov 2020	PSC04	Change of details for Mr Jonathan Robert Clarke as a person with significant control on 26 November 2020	(2 pages)
26 Nov 2020	CH01	Director's details changed for Mr Jonathan Robert Clarke on 26 November 2020	(2 pages)
26 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-26 GBP 100	(36 pages)